Mortgage Advice Bureau Limited

ActiveAccounts overdue 03368205 Private limited company

What Mortgage Advice Bureau say about themselves

“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.”

— from mortgageadvicebureau.co.uk
Incorporated
9 May 1997 (29 years)
Previously known as
Key FS Limited (until 10 January 2007)
Mortgage Advice Bureau Limited (until 2 May 2001)
Mortgage Advice Bureau Franchise Limited (until 25 October 2000)
Earlier: 1001 Mortgages Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Capital House
Pride Place Pride Park
Derby
DE24 8QR

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Capital Protect Limited, Fluent Bridging Limited, Mortgage Talk Ltd. · more companies
British
Born April 1974 (52)
Director · Appointed 22 September 2026
Also at Capital Protect Limited, Mortgage Talk Ltd., Mortgage Advice Bureau (Holdings) PLC · more companies
British
Born October 1971 (55)
Director · Appointed 19 June 2000
Also at Capital Protect Limited, Fluent Bridging Limited, Mabwm Limited · more companies
British
Born May 1962 (64)
Officer history (20 former)
1 October 2026
Appointed Stent, Joanne Thomson as Director
22 September 2026
Appointed Gill, Paul as Director
22 September 2026
31 December 2025
Resigned Thompson, Benjamin David as Director
24 July 2024
30 June 2024
Resigned Holler, Fabien as Secretary
7 June 2024
Resigned Tilley, Lucy Claire as Director
1 January 2021
Resigned Tilley, Lucy Claire as Secretary
1 January 2021
Appointed Holler, Fabien as Secretary
1 July 2019
Resigned Preece, David Robert as Director
7 June 2018
Appointed Thompson, Benjamin David as Director
27 May 2016
Appointed Tilley, Lucy Claire as Secretary
27 May 2016
Resigned Robinson, Paul James as Secretary
10 November 2015
Resigned Robinson, Paul James as Director
10 November 2015
Appointed Tilley, Lucy Claire as Director
10 October 2014
Resigned Birch, Peter William James as Director
6 January 2014
Resigned Blunt, Simon Charles as Director
6 January 2014
Resigned Palmer, Richard Michael as Director
7 March 2012
Appointed Birch, Peter William James as Director
2 November 2006
Resigned Kelsall, Michelle as Director
28 July 2004
Appointed Preece, David Robert as Director
31 March 2003
Resigned Bullimore, Justin Jeffrey as Director
31 January 2003
Resigned Nicholas, Samantha Jane as Director
1 October 2002
Appointed Bullimore, Justin Jeffrey as Director
1 May 2001
Appointed Robinson, Paul James as Director
1 May 2001
Appointed Kelsall, Michelle as Director
1 May 2001
Appointed Robinson, Paul James as Secretary
1 May 2001
Appointed Nicholas, Samantha Jane as Director
1 May 2001
Resigned Cope, Daren as Secretary
19 September 2000
Resigned Kelsall, Michelle as Director
1 August 2000
Resigned Harpin, Richard David as Director
19 June 2000
22 May 2000
Resigned Fearnehough, John David as Director
1 December 1999
Appointed Kelsall, Michelle as Director
14 October 1999
Appointed Fearnehough, John David as Director
26 May 1999
Resigned Blunt, Simon Charles as Secretary
26 May 1999
Appointed Cope, Daren as Secretary
12 January 1999
Appointed Harpin, Richard David as Director
9 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1997
Appointed Blunt, Simon Charles as Secretary
9 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1997
Appointed Blunt, Simon Charles as Director
9 May 1997
Appointed Palmer, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04131569

Other holdings 9

Companies where Mortgage Advice Bureau Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Mortgage Advice Bureau (Holdings) PLC
Mortgage Advice Bureau Limited This company Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
And 1 more
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors (England and Wales) Limited Owns 75–100% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
Evolve Specialist Lending Solutions Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
And 9 more
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Loan Talk Limited Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Confirmation statement with no updates21 October 2026
13 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
17 April 2026Registration of a charge
Show all 157 filings

Some other companies at this address

Mabwm Limited
Mortgage Advice Bureau (Derby) Limited
Mortgage Advice Bureau (Holdings) PLC

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