MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Active - Accounts Filed
General Information
NAME
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
COMPANY NUMBER
04131569
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/12/2000
(23 years and 11 months old)
WEBSITE
www.investor.mortgageadvicebureau.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2007
03/11/2014
MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
View all previous names
DERBY
DE24 8QR
Telephone: 01332200020
TPS: No
Capital House
Pride Place
Pride Park
Derby, Derbyshire
DE24 8QR
Telephone: 200020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE ADVICE BUREAU (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| MORTGAGE ADVICE BUREAU LIMITED | Active - Accounts Filed | View Report |
| CAPITAL PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Emilie Nadia Marcelline Burgaud Mccarthy (932656207) has left the board |
| 04/11/2024 | New Company Secretary Rory Gissane (932885547) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 40 Past: 9 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Emilie Nadia Marcelline Burgaud Mccarthy (932656207) has left the board |
| 04/11/2024 | New Company Secretary Rory Gissane (932885547) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Fabien Holler (927847720) has left the board |
| 30/08/2024 | New Company Secretary Emilie Nadia Marcelline Burgaud Mccarthy (932656207) Appointed |
| 27/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Emilie Nadia Marcelline Burguad Mccarthy (932367519) Appointed |
| 31/05/2024 | Katherine Christina Mary Innes Ker (912955482) has left the board |
| 31/05/2024 | Lucy Claire Tilley (919767087) has left the board |
| 10/05/2024 | New Board Member Rachel Cecilia Haworth (932279977) Appointed |
| 11/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 06/06/2023 | Stephen Charles Addison Smith (924241523) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Michael John Probert Jones (913397279) Appointed |
| 10/03/2021 | New Board Member Michael John Probert Jones (928054952) Appointed |
| 15/01/2021 | New Company Secretary Fabien Holler (927847720) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 22/05/2018 | Richard Stewart Verdin (908301698) has left the board |
| 22/05/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Stephen Charles Addison Smith (924241523) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/06/2016 | New Company Secretary Lucy Claire Tilley (920897837) Appointed |
| 14/06/2016 | Paul James Robinson (912936089) has left the board |
| 25/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Lucy Claire Tilley (919767087) Appointed |
| 31/10/2014 | New Board Member Richard Stewart Verdin (908301698) Appointed |
| 31/10/2014 | Richard Stewart Verdin (919191846) has left the board |
| 26/10/2014 | New Annual Return filed |
| 22/10/2014 | New Board Member Richard Stewart Verdin (919191846) Appointed |
| 22/10/2014 | New Board Member Katherine Christina Mary Innes Ker (912955482) Appointed |
| 22/10/2014 | New Board Member Nathan James Mclean Imlach (910838273) Appointed |
| 20/10/2014 | Peter William James Birch (901189926) has left the board |
| 17/06/2014 | New Accounts filed |
| 13/01/2014 | Simon Charles Blunt (912999599) has left the board |
| 13/01/2014 | Richard Michael Palmer (900162575) has left the board |
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