Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Mortgage & Insurance Bureau Limited
- Incorporated
- 1 December 1997 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 26 February 2021
Director · Appointed 26 February 2021
Australian
Born July 1979 (47)
Director · Appointed 26 February 2021
British
Born July 1962 (64)
British
Born April 1966 (60)
Officer history (5 former)
26 February 2021
26 February 2021
Appointed Aitchison, Paul Leonard as Secretary
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
12 February 2004
8 November 2002
1 December 1997
1 December 1997
1 December 1997
1 December 1997
1 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03155032
Former controllers (4)
31 May 2021
Ceased The Romans Group (UK) Limited — Owns 75–100% of shares
26 February 2021
26 February 2021
Ceased Ronald William Gibbs — Owns 25–50% of shares
26 February 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £23,017 | |
| Current Assets | £521,263 | |
| Debtors | £486,989 | £250,474 |
| Cash | £270,789 | |
| Creditors (< 1 year) | £128,277 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £486,989 | £392,986 |
| Net Assets | £416,003 | |
| Shareholder Funds | £486,989 | £416,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 16 September 2025 | Registered office address changed | |||
| 16 September 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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