PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04131569

Mortgage Advice Bureau (Holdings) PLC

At Mortgage Advice Bureau we offer expert mortgage advice throughout the UK. We have a network of over 2000 mortgage advisers with access to over 90 lenders. The company’s own description of itself, taken from its website.

Active 25 years old · 1,804th oldest of 4,506 · incorporated in the 2000s

Company number04131569
StatusActive
Incorporated28/12/2000
Accounts last made up to18/05/2026
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138008AY1RA61T6W960
Charges outstanding2

Registered office

CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR

Other PLCs registered in Derby

Online

Website www.mortgageadvicebureau.com

News and announcements on their own site

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 231 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 04/11/2025.

Filings: share capital31
Filings: officer changes24
Filings: accounts22
Filings: resolutions8
Filings: confirmation statements8
Filings: charges4

The most recent filings

Group accounts 04/07/2026
Resolution filed 05/06/2026
Share capital change 02/06/2026
Share capital change 02/06/2026
Director resigned 01/06/2026
Accounts 31/05/2026
Charge registered or satisfied 17/04/2026
Share capital change 16/01/2026
Director appointed 13/01/2026
Director resigned 09/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 22 who have resigned.

Rory Gissane Secretaryappointed 29/10/2024
Peter Christopher Steven Brodnicki Directorappointed 01/08/2006
Mandy Donald Directorappointed 18/06/2025
Paul Gill Directorappointed 18/03/2025
Rachel Cecilia Haworth Directorappointed 01/05/2024
Michael John Probert Jones Directorappointed 01/03/2021
Orlando Antonio Machado Directorappointed 18/06/2025
Joanne Thomson Stent Directorappointed 01/10/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC (As Security Agent)
Outstanding, created 14/04/2026
A registered charge
National Westminster Bank PLC (As Security Agent)
Outstanding, created 28/03/2022
A registered charge
National Westminster Bank PLC
Fully satisfied, created 18/06/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,804th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)