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
- Age25 years 11 months Incorporated 28 December 2000
- Officers8
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 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Interim
1 Month Ago on 26 Oct 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 04 Jul 2026
Resolution
5 Months Ago on 05 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 02 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Interim
6 Months Ago on 31 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 17 Apr 2026
Capital Allotment Shares
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Interim
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
People
Officers8
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 |
| 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 |
| JONES, Michael John Probert | director | Apr 1963 | 01 Mar 2021 |
| MACHADO, Orlando Antonio, Dr | director | May 1972 | 18 Jun 2025 |
| STENT, Joanne Thomson | director | Apr 1974 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Christopher Steven Brodnicki | May 1962 | 06 Apr 2016 |
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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.