MORTGAGE ADVICE BUREAU (DERBY) LIMITED
Overview
| Company Name | MORTGAGE ADVICE BUREAU (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06003803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTGAGE ADVICE BUREAU (DERBY) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORTGAGE ADVICE BUREAU (DERBY) LIMITED located?
| Registered Office Address | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTGAGE ADVICE BUREAU (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORTGAGE ADVICE BUREAU (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MORTGAGE ADVICE BUREAU (DERBY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 060038030003, created on Apr 14, 2026 | 43 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 21, 2016 | 6 pages | RP04CS01 | ||||||||||||||
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Christopher Steven Brodnicki on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Termination of appointment of Fabien Holler as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 060038030001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Registration of charge 060038030002, created on Mar 28, 2022 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Termination of appointment of Lucy Claire Tilley as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Fabien Holler as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MORTGAGE ADVICE BUREAU (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | French | 270515330001 | |||||
| HOLLER, Fabien | Secretary | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | 278474520001 | |||||||
| ROBINSON, Paul James | Secretary | 3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton | British | 129360890001 | ||||||
| TILLEY, Lucy Claire | Secretary | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | 210894180001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BIRCH, Peter William James | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | British | 11899260005 | |||||
| BLUNT, Simon Charles | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | United Kingdom | British | 129995990001 | |||||
| PALMER, Richard Michael | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | British | 1625750003 | |||||
| PREECE, David Robert | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | United Kingdom | British | 68710940001 | |||||
| ROBINSON, Paul James | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | British | 129360890001 | |||||
| THOMPSON, Benjamin David | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | British | 135091150003 | |||||
| TILLEY, Lucy Claire | Director | Capital House Pride Place Pride Park DE24 8QR Derby Derbyshire | England | British | 197670870001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MORTGAGE ADVICE BUREAU (DERBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortgage Advice Bureau Limited | Apr 06, 2016 | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0