MAB (DERBY) LIMITED

Overview

Company Name	MAB (DERBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06003809
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAB (DERBY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAB (DERBY) LIMITED located?

Registered Office Address	Capital House Pride Place Pride Park DE24 8QR Derby
Undeliverable Registered Office Address	No

What are the latest accounts for MAB (DERBY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MAB (DERBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for MAB (DERBY) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Accounts for a dormant company made up to Dec 31, 2025

2 pages

Jan 07, 2026

Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025

1 pages

TM01

Nov 04, 2025

Confirmation statement made on Oct 21, 2025 with no updates

3 pages

CS01

Sep 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2016

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2017

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2018

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2019

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2020

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2021

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2022

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2023

3 pages

RP04CS01

Dec 19, 2024

Second filing of Confirmation Statement dated Oct 21, 2024

3 pages

RP04CS01

Dec 13, 2024

Confirmation statement made on Oct 21, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 19, 2024	Clarification A Second File CS01 (shareholder and capital) was registered on 19/12/24

Aug 15, 2024

Termination of appointment of Fabien Holler as a secretary on Jun 30, 2024

1 pages

TM02

Jun 27, 2024

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024

2 pages

AP01

Jun 14, 2024

Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024

1 pages

TM01

Jun 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Nov 01, 2023

Confirmation statement made on Oct 21, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 19, 2024	Clarification A Second File CS01 (shareholder and capital) was registered on 19/12/24

Apr 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Nov 03, 2022

Confirmation statement made on Oct 21, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 19, 2024	Clarification A Second File CS01 (shareholder and capital) was registered on 19/12/24

Aug 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Oct 27, 2021

Confirmation statement made on Oct 21, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 19, 2024	Clarification A Second File CS01 (shareholder and capital) was registered on 19/12/24

May 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 13, 2021

Appointment of Mr Fabien Holler as a secretary on Jan 01, 2021

2 pages

AP03

View All Filings

Who are the officers of MAB (DERBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODNICKI, Peter Christopher Steven Pride Place Pride Park DE24 8QR Derby Capital House England	Nov 22, 2006		Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1962-5	69373190009
BURGAUD MCCARTHY, Emilie Nadia Marcelline Pride Place Pride Park DE24 8QR Derby Capital House	Jun 18, 2024		Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	French	1980-12	270515330001
HOLLER, Fabien Pride Place Pride Park DE24 8QR Derby Capital House	Jan 01, 2021	Jun 30, 2024	Secretary	Pride Place Pride Park DE24 8QR Derby Capital House				278475200001
ROBINSON, Paul James Pride Place Pride Park DE24 8QR Derby Capital House England	Nov 22, 2006	May 27, 2016	Secretary	Pride Place Pride Park DE24 8QR Derby Capital House England		British		129360890001
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House	May 27, 2016	Jan 01, 2021	Secretary	Pride Place Pride Park DE24 8QR Derby Capital House				210896910001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 20, 2006	Nov 21, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BIRCH, Peter William James Pride Place Pride Park DE24 8QR Derby Capital House England	Mar 07, 2012	Oct 10, 2014	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1960-6	11899260005
BLUNT, Simon Charles Pride Place Pride Park DE24 8QR Derby Capital House England	Nov 22, 2006	Oct 31, 2013	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	United Kingdom	British	1966-5	129995990001
PALMER, Richard Michael Pride Place Pride Park DE24 8QR Derby Capital House England	Nov 01, 2009	Oct 31, 2013	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1959-6	1625750003
PREECE, David Robert Pride Place Pride Park DE24 8QR Derby Capital House England	Nov 22, 2006	Jul 01, 2019	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	United Kingdom	British	1960-9	68710940001
ROBINSON, Paul James Pride Place Pride Park DE24 8QR Derby Capital House England	Nov 22, 2006	Nov 10, 2015	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1955-11	129360890001
THOMPSON, Benjamin David Pride Place Pride Park DE24 8QR Derby Capital House	Jul 01, 2019	Dec 31, 2025	Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1969-8	135091150003
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House	Nov 10, 2015	Jun 07, 2024	Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1971-10	197670870001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 20, 2006	Nov 21, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAB (DERBY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mortgage Advice Bureau Limited

Apr 06, 2016

Pride Place

Pride Park

DE24 8QR Derby

Capital House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03368205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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