MORTGAGE ADVICE BUREAU (DERBY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one