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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - Capital House, Pride Place Pride Park, Derby, DE24 8QR, United Kingdom
Company Information
- Company registration number
- 04131569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital House
- Pride Place Pride Park
- Derby
- DE24 8QR Capital House, Pride Place Pride Park, Derby, DE24 8QR UK
Management
- Managing Directors
- BRODNICKI, Peter Christopher Steven
- IMLACH, Nathan James Mclean, Mr.
- INNES KER, Katherine Christina Mary, Dr
- PREECE, David Robert, M
- THOMPSON, Benjamin David
- TILLEY, Lucy Claire
- JONES, Michael John Probert
- Company secretaries
- HOLLER, Fabien
Company Details
- Type of Business
- plc
- Incorporated
- 2000-12-28
- Age Of Company 2000-12-28 23 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- JPMORGAN ASSET MANAGEMENT (UK) LIMITED (<3.00%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
- OCTOPUS INVESTMENTS LIMITED (6.05%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR DAVID PREECE (1.74%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (5.05%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MRS KATHERINE INNES KER (0.03%)
- MRS LUCY TILLEY (0.03%)
- NATHAN IMLACH (0.05%)
- KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT, LLC (8.06%) United States of America,Los Angeles,90067-4201,null,null,Fl 2,1800 Avenue of The Stars
- SEB INVESTMENT MANAGEMENT AB (3.00%)
- LIONTRUST INVESTMENT PARTNERS LLP (18.99%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- M&G PLC (-%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- M&G INVESTMENT MANAGEMENT LIMITED (4.90%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- MR BENJAMIN D THOMPSON (0.12%)
- MR PETER BRODNICKI (19.55%)
- ABRDN INVESTMENT MANAGEMENT LIMITED (9.03%) United Kingdom,Edinburgh,EH2 2LL,null,null,1 George Street,Investment House
- QUILTER PLC (-%) United Kingdom,London,EC4V 4AB,null,null,85 Queen Victoria Street,Senator House
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Mortgage Advice Bureau (Holdings) PLC
- Additional Status Details
- Active
- Previous Names
- MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 2138008AY1RA61T6W960
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
✓
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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Company Description
- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 04131569. Its current trading status is "live". It was registered 2000-12-28. It was previously called MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Capital House .
Get MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Advice Bureau (Holdings) Plc - Capital House, Pride Place Pride Park, Derby, DE24 8QR, United Kingdom
- 2000-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04131569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04131569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04131569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-04-23) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
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resolution (2023-06-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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accounts-with-accounts-type-interim (2023-05-30) - AA
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capital-allotment-shares (2023-05-19) - SH01
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capital-allotment-shares (2023-04-14) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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capital-allotment-shares (2023-02-10) - SH01
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accounts-with-accounts-type-interim (2023-11-07) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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mortgage-satisfy-charge-full (2022-04-07) - MR04
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resolution (2022-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-15) - AA
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accounts-with-accounts-type-interim (2022-05-25) - AA
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capital-allotment-shares (2022-11-09) - SH01
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accounts-with-accounts-type-interim (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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capital-allotment-shares (2022-10-04) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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keyboard_arrow_right 2021
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resolution (2021-06-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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accounts-with-accounts-type-interim (2021-05-28) - AA
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capital-allotment-shares (2021-04-16) - SH01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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accounts-with-accounts-type-group (2021-07-01) - AA
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capital-allotment-shares (2021-06-21) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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accounts-with-accounts-type-interim (2021-10-29) - AA
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notification-of-a-person-with-significant-control-statement (2021-11-05) - PSC08
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-29) - SH01
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-02-10) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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accounts-with-accounts-type-interim (2020-07-13) - AA
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capital-allotment-shares (2020-05-05) - SH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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accounts-with-accounts-type-group (2020-07-10) - AA
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capital-allotment-shares (2020-10-20) - SH01
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accounts-with-accounts-type-interim (2020-12-10) - AA
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capital-allotment-shares (2020-12-23) - SH01
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resolution (2020-08-15) - RESOLUTIONS
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capital-allotment-shares (2020-09-25) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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capital-allotment-shares (2020-10-06) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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accounts-with-accounts-type-group (2019-06-14) - AA
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resolution (2019-06-11) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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resolution (2018-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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accounts-with-accounts-type-group (2018-06-27) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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accounts-with-accounts-type-group (2017-06-27) - AA
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resolution (2017-06-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-07-04) - AA
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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resolution (2016-06-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-group (2015-06-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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capital-return-purchase-own-shares (2015-06-12) - SH03
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capital-cancellation-shares-by-plc (2015-06-12) - SH07
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resolution (2015-06-08) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-10-03) - RESOLUTIONS
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capital-cancellation-shares (2014-10-03) - SH06
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capital-variation-of-rights-attached-to-shares (2014-09-18) - SH10
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legacy (2014-09-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-17) - SH19
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legacy (2014-09-17) - CAP-SS
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resolution (2014-09-17) - RESOLUTIONS
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auditors-resignation-company (2014-09-02) - AUD
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capital-cancellation-shares (2014-07-31) - SH06
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capital-name-of-class-of-shares (2014-07-31) - SH08
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resolution (2014-07-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-07-31) - SH03
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accounts-with-accounts-type-group (2014-06-11) - AA
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capital-cancellation-shares (2014-02-12) - SH06
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resolution (2014-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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statement-of-companys-objects (2014-11-04) - CC04
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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resolution (2014-11-25) - RESOLUTIONS
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capital-allotment-shares (2014-11-12) - SH01
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capital-alter-shares-subdivision (2014-11-11) - SH02
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resolution (2014-11-03) - RESOLUTIONS
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re-registration-memorandum-articles (2014-11-03) - MAR
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accounts-balance-sheet (2014-11-03) - BS
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auditors-report (2014-11-03) - AUDR
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auditors-statement (2014-11-03) - AUDS
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reregistration-private-to-public-company (2014-11-03) - RR01
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memorandum-articles (2014-10-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-21) - AD03
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change-sail-address-company-with-new-address (2014-10-21) - AD02
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capital-return-purchase-own-shares (2014-10-21) - SH03
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certificate-re-registration-private-to-public-limited-company (2014-11-03) - CERT5
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
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capital-return-purchase-own-shares (2014-02-12) - SH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-19) - AR01
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appoint-person-director-company-with-name-date (2013-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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resolution (2012-03-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-30) - SH08
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capital-allotment-shares (2012-03-30) - SH01
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accounts-with-accounts-type-group (2012-06-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-05) - AA
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capital-name-of-class-of-shares (2011-04-21) - SH08
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capital-allotment-shares (2011-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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memorandum-articles (2007-01-17) - MEM/ARTS
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legacy (2007-03-02) - 288b
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legacy (2007-03-21) - 363s
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legacy (2007-04-01) - 288a
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certificate-change-of-name-company (2007-01-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 123
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accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA
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legacy (2007-11-07) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-10) - 123
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legacy (2006-01-06) - 363s
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legacy (2006-08-10) - 288a
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legacy (2006-09-12) - 88(2)R
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legacy (2006-10-11) - 88(2)R
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statement-of-affairs (2006-10-11) - SA
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keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-11-18) - 225
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accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
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legacy (2003-02-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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legacy (2002-11-28) - 287
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accounts-with-accounts-type-dormant (2002-10-24) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-06) - 88(2)R
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-04) - 225
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legacy (2001-05-04) - 287
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
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certificate-change-of-name-company (2001-05-02) - CERTNM
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keyboard_arrow_right 2000
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incorporation-company (2000-12-28) - NEWINC
