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Mortgage Advice Bureau (Holdings) Plc

04131569

active
Public 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 28/12/2000

Compliance

Last accounts

31/12/2025

interim

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Christopher Steven Brodnicki

director · Since 01/08/2006

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mr Nathan James Mclean Imlach

director · Since 16/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Michael John Probert Jones

director · Since 01/03/2021

CHAIR PERSON

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Rachel Cecilia Haworth

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 22/05/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Rory Gissane

secretary · Since 29/10/2024

Mr Paul Gill

director · Since 18/03/2025

GROUP CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Mandy Donald

director · Since 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Dr Orlando Antonio Machado

director · Since 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Yaiza Patricia Luengo Morales

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Peter Christopher Steven Brodnicki

Ceased 31/03/2021

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