MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Q: What is the latest filing for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?

The latest filing was on 04/07/2026: **Group of companies' accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

04131569

Incorporation date

28/12/2000

Size

Interim

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2022)

04/07/2026

Group of companies' accounts made up to 2025-12-31

View PDF (233 pages)

31/05/2026

Interim accounts made up to 2026-05-18

View PDF (5 pages)

17/04/2026

Registration of charge 041315690003, created on 2026-04-14

View PDF (43 pages)

16/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

13/01/2026

Appointment of Ms Yaiza Patricia Luengo Morales as a director on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Benjamin David Thompson as a director on 2025-12-31

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

27/10/2025

Interim accounts made up to 2025-10-21

View PDF (5 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (192 pages)

20/06/2025

Appointment of Dr Orlando Antonio Machado as a director on 2025-06-18

View PDF (2 pages)

20/06/2025

Appointment of Ms Mandy Donald as a director on 2025-06-18

View PDF (2 pages)

05/06/2025

Resolutions

View PDF (4 pages)

28/05/2025

Termination of appointment of David Robert Preece as a director on 2025-05-21

View PDF (1 pages)

16/04/2025

Director's details changed for Mr Peter Christopher Steven Brodnicki on 2015-03-01

View PDF (2 pages)

19/03/2025

Appointment of Mr Paul Gill as a director on 2025-03-18

View PDF (2 pages)

07/11/2024

Interim accounts made up to 2024-10-16

View PDF (5 pages)

31/10/2024

Appointment of Mr Rory Gissane as a secretary on 2024-10-29

View PDF (2 pages)

31/10/2024

Termination of appointment of Emilie Nadia Marcelline Burgaud Mccarthy as a secretary on 2024-10-29

View PDF (1 pages)

24/10/2024

Director's details changed for Mr Michael John Probert Jones on 2024-05-22

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

28/08/2024

Director's details changed for Ms Emilie Nadia Marcelline Burguad Mccarthy on 2024-08-28

View PDF (2 pages)

28/08/2024

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a secretary on 2024-06-30

View PDF (2 pages)

28/08/2024

Termination of appointment of Fabien Holler as a secretary on 2024-06-30

View PDF (1 pages)

23/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (197 pages)

02/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-03

View PDF (8 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (4 pages)

03/06/2024

Appointment of Ms Emilie Nadia Marcelline Burguad Mccarthy as a director on 2024-05-22

View PDF (2 pages)

01/06/2024

Interim accounts made up to 2024-05-31

View PDF (5 pages)

31/05/2024

Resolutions

View PDF (3 pages)

29/05/2024

Termination of appointment of Katherine Christina Mary Innes Ker as a director on 2024-05-22

View PDF (1 pages)

29/05/2024

Termination of appointment of Lucy Claire Tilley as a director on 2024-05-22

View PDF (1 pages)

08/05/2024

Appointment of Mrs Rachel Cecilia Haworth as a director on 2024-05-01

View PDF (2 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

07/11/2023

Interim accounts made up to 2023-10-25

View PDF (5 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (165 pages)

10/06/2023

Resolutions

View PDF (3 pages)

02/06/2023

Termination of appointment of Stephen Charles Addison Smith as a director on 2023-05-24

View PDF (1 pages)

30/05/2023

Interim accounts made up to 2023-05-18

View PDF (5 pages)

30/05/2023

Interim accounts made up to 2023-05-18

View PDF (5 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-08

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (4 pages)

07/11/2022

Interim accounts made up to 2022-10-31

View PDF (5 pages)

03/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Interim Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC has not submitted financial statements

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is an(a) Active company incorporated on 28/12/2000 with the registered office located at Capital House, Pride Place Pride Park, Derby DE24 8QR. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is currently Active. It was registered on 28/12/2000 .

Where is MORTGAGE ADVICE BUREAU (HOLDINGS) PLC located?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is registered at Capital House, Pride Place Pride Park, Derby DE24 8QR.

What does MORTGAGE ADVICE BUREAU (HOLDINGS) PLC do?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?

The latest filing was on 04/07/2026: Group of companies' accounts made up to 2025-12-31.