Mortgage Advice Bureau Limited

03368205

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL HOUSE, DERBY, DE24 8QR

Incorporated 09/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Peter Christopher Steven Brodnicki

director · Since 19/06/2000

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Ms Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 24/07/2024

DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 37 other boards

Persons with Significant Control

Mortgage Advice Bureau (Holdings) Plc

75–100% shares

75–100% votes

Appoint directors

Capital House, Pride Place, Derby, DE24 8QR

Reg: 04131569 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/04/2026Registered 17/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/03/2022Registered 31/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2019Registered 26/06/2019Satisfied 07/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2001Registered 10/10/2001Satisfied 22/11/2012

charge

satisfied

PETER BRODNICKI