UK Companies House feature
MORTGAGE ADVICE BUREAU (DERBY) LIMITED
Profile
- Company number
- 06003803
- Status
- Active
- Incorporation
- 2006-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's financial prospects until 31 December 2026, considering the operating environment and macroeconomic uncertainties, reviewing the Group and Company plan, risks, profitability, cash flows, and regulatory capital requirements. They conclude the Company will continue as a going concern.”
Significant events
- “In May 2025, the Company declared and paid a dividend of £0.9m to its immediate parent company, Mortgage Advice Bureau Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | 2006-11-22 | May 1962 | British |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 2024-07-24 | Dec 1980 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLER, Fabien | Secretary | 2021-01-01 | 2024-06-30 |
| ROBINSON, Paul James | Secretary | 2006-11-22 | 2016-05-27 |
| TILLEY, Lucy Claire | Secretary | 2016-05-27 | 2021-01-01 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-11-20 | 2006-11-21 |
| BIRCH, Peter William James | Director | 2012-03-07 | 2014-10-10 |
| BLUNT, Simon Charles | Director | 2006-11-22 | 2014-01-06 |
| PALMER, Richard Michael | Director | 2006-11-22 | 2014-01-06 |
| PREECE, David Robert, M | Director | 2006-11-22 | 2019-07-01 |
| ROBINSON, Paul James | Director | 2006-11-22 | 2015-11-10 |
| THOMPSON, Benjamin David | Director | 2018-06-07 | 2025-12-31 |
| TILLEY, Lucy Claire | Director | 2015-11-10 | 2024-06-07 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-11-20 | 2006-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Advice Bureau Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-01 | RESOLUTIONS | resolution | resolution |
| 2022-04-01 | RESOLUTIONS | resolution | resolution |
| 2022-04-01 | MA | incorporation | memorandum articles |
| 2022-03-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory