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Mortgage Advice Bureau (Derby) Limited

Mortgage Advice Bureau (Derby) Limited is an active company incorporated on 20 November 2006 with the registered office located in Derby, Derbyshire. Mortgage Advice Bureau (Derby) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003803
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Unreported
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital House
Pride Place Pride Park
Derby
Derbyshire
DE24 8QR
Same address for the past 18 years
Telephone
01332200020
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in UK • Born in May 1962
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Director • French • Lives in England • Born in Dec 1980
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgage Advice Bureau Limited
Emilie Nadia Marcelline Burgaud McCarthy, Peter Christopher Steven Brodnicki, and 3 more are mutual people.
Active
Mortgage Talk Ltd
Peter Christopher Steven Brodnicki, Peter Christopher Steven Brodnicki, and 3 more are mutual people.
Active
Capital Protect Limited
Emilie Nadia Marcelline Burgaud McCarthy, Peter Christopher Steven Brodnicki, and 3 more are mutual people.
Active
Talk Limited
Peter Christopher Steven Brodnicki, Peter Christopher Steven Brodnicki, and 3 more are mutual people.
Active
Financial Talk Limited
Peter Christopher Steven Brodnicki, Lucy Claire Tilley, and 2 more are mutual people.
Active
Survey Talk Limited
Peter Christopher Steven Brodnicki, Lucy Claire Tilley, and 2 more are mutual people.
Active
Loan Talk Limited
Peter Christopher Steven Brodnicki, Lucy Claire Tilley, and 2 more are mutual people.
Active
L&P 134 Limited
Peter Christopher Steven Brodnicki, Lucy Claire Tilley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
£109.38M
Increased by £18.89M (+21%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£15.88M
Decreased by £1.48M (-9%)
Total Liabilities
-£6.83M
Increased by £1.08M (+19%)
Net Assets
£9.05M
Decreased by £2.56M (-22%)
Debt Ratio (%)
43%
Increased by 9.89% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Year 3 Months Ago on 24 Jul 2024
Fabien Holler Resigned
1 Year 4 Months Ago on 30 Jun 2024
Lucy Claire Tilley Resigned
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Mr Peter Christopher Steven Brodnicki Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Peter Christopher Steven Brodnicki on 1 March 2015
Submitted on 16 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Fabien Holler as a secretary on 30 June 2024
Submitted on 15 Aug 2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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