Menna Overview
Here’s a quick overview of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC 👀 — a Derby based business that started in 2000.
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
- Company statusactive
- Company No04131569
- Age24 years 8 months Incorporated 28 December 2000
- Officers10
Address
Capital House, Pride Place Pride Park, Derby, DE24 8QR
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is an active company incorporated on 28 December 2000 and based in Derby. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 20 Jun 2025
Resolution
2 Months Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 28 May 2025
Change Person Director Company With Change Date
4 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 19 Mar 2025
Accounts With Accounts Type Interim
9 Months Ago on 07 Nov 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 31 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 24 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2024
Second Filing Capital Allotment Shares
1 Year Ago on 02 Jul 2024
Capital Allotment Shares
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Interim
1 Year Ago on 01 Jun 2024
Resolution
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2024
Capital Allotment Shares
1 Year Ago on 23 Apr 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GISSANE, Rory | secretary | 29 Oct 2024 | |
| BRODNICKI, Peter Christopher Steven | director | May 1962 | 01 Aug 2006 |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | director | Dec 1980 | 22 May 2024 |
| DONALD, Mandy | director | Jul 1972 | 18 Jun 2025 |
| GILL, Paul | director | Oct 1971 | 18 Mar 2025 |
| HAWORTH, Rachel Cecilia | director | Apr 1972 | 01 May 2024 |
| IMLACH, Nathan James Mclean | director | Jul 1969 | 16 Oct 2014 |
| JONES, Michael John Probert | director | Apr 1963 | 01 Mar 2021 |
| MACHADO, Orlando Antonio, Dr | director | May 1972 | 18 Jun 2025 |
| THOMPSON, Benjamin David | director | Aug 1969 | 07 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Steven Christopher Brodnicki | May 1962 | 06 Apr 2016 |
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BRODNICKI, Peter Christopher Steven, THOMPSON, Benjamin David, TILLEY, Lucy Claire are mutual persons.
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BRODNICKI, Peter Christopher Steven, THOMPSON, Benjamin David, TILLEY, Lucy Claire are mutual persons.
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BRODNICKI, Peter Christopher Steven, THOMPSON, Benjamin David are mutual persons.
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BRODNICKI, Peter Christopher Steven, THOMPSON, Benjamin David, TILLEY, Lucy Claire are mutual persons.
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BRODNICKI, Peter Christopher Steven are mutual persons.
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GILL, Paul are mutual persons.
GILL, Paul are mutual persons.
GILL, Paul are mutual persons.
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IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
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IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
IMLACH, Nathan James Mclean are mutual persons.
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JONES, Michael John Probert are mutual persons.
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KAPLAN, David Ayre are mutual persons.
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KAPLAN, David Ayre are mutual persons.
KAPLAN, David Ayre are mutual persons.
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KAPLAN, David Ayre are mutual persons.
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Menna Overview
Here’s a quick overview of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC 👀 — a Derby based business that started in 2000.