MORTGAGE ADVICE BUREAU LIMITED
Company details
- Registered name
- MORTGAGE ADVICE BUREAU LIMITED
- Company number
- 03368205
- Registered office
- Capital House, Pride Place Pride Park, Derby, DE24 8QR
- Company type
- Private limited company
- Incorporated on
- 9 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- KEY FS LIMITED (to 10 Jan 2007) · MORTGAGE ADVICE BUREAU LIMITED (to 02 May 2001) · MORTGAGE ADVICE BUREAU FRANCHISE LIMITED (to 25 Oct 2000) · 1001 MORTGAGES LIMITED (to 22 Jan 1998)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2026 | Charge registered | — | A registered charge |
| 31/12/2025 | Director resigned | THOMPSON, Benjamin David | — |
| 24/07/2024 | Director appointed | — | BURGAUD MCCARTHY, Emilie Nadia Marcelline |
| 30/06/2024 | Secretary resigned | HOLLER, Fabien | — |
| 07/06/2024 | Director resigned | TILLEY, Lucy Claire | — |
| 28/03/2022 | Charge registered | — | A registered charge |
| 01/01/2021 | Secretary resigned | TILLEY, Lucy Claire | — |
| 01/01/2021 | Secretary appointed | — | HOLLER, Fabien |
| 01/07/2019 | Director resigned | PREECE, David Robert | — |
| 18/06/2019 | Charge registered | — | A registered charge |
| 07/06/2018 | Director appointed | — | THOMPSON, Benjamin David |
| 27/05/2016 | Secretary resigned | ROBINSON, Paul James | — |
| 27/05/2016 | Secretary appointed | — | TILLEY, Lucy Claire |
| 06/04/2016 | Person with significant control added | — | Mortgage Advice Bureau (Holdings) Plc |
| 10/11/2015 | Director resigned | ROBINSON, Paul James | — |
| 10/11/2015 | Director appointed | — | TILLEY, Lucy Claire |
| 10/10/2014 | Director resigned | BIRCH, Peter William James | — |
| 06/01/2014 | Director resigned | PALMER, Richard Michael | — |
| 06/01/2014 | Director resigned | BLUNT, Simon Charles | — |
| 07/03/2012 | Director appointed | — | BIRCH, Peter William James |
Financial highlights
The most recent accounts (29 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for MORTGAGE ADVICE BUREAU LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03368205
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About MORTGAGE ADVICE BUREAU LIMITED (03368205)
MORTGAGE ADVICE BUREAU LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03368205. Its registered office is at Capital House, Pride Place Pride Park, Derby, DE24 8QR. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Mortgage Advice Bureau (Holdings) Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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