Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Mortgage Advice Bureau (Holdings) PLC
- Incorporated
- 28 December 2000 (25 years)
- Previously known as
- Mortgage Advice Bureau (Holdings) Limited (until 3 November 2014)Mortgage Advice Bureau Limited (until 10 January 2007)Nottcor 158 Limited (until 2 May 2001)
- Industry
- Activities of head offices (70100)
- Region
- East Midlands
- Address
- Capital HousePride Place Pride ParkDerbyDE24 8QR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1974 (52)
Director · Appointed 18 June 2025
British
Born July 1972 (54)
British
Born May 1972 (54)
Director · Appointed 18 March 2025
British
Born October 1971 (55)
Gissane, Rory
Secretary · Appointed 29 October 2024
Haworth, Rachel Cecilia
Director · Appointed 1 May 2024
British
Born April 1972 (54)
Director · Appointed 1 March 2021
British
Born April 1963 (63)
Director · Appointed 1 August 2006
British
Born May 1962 (64)
Officer history (22 former)
1 October 2026
30 September 2026
30 September 2026
29 May 2026
1 January 2026
31 December 2025
18 June 2025
18 June 2025
21 May 2025
18 March 2025
29 October 2024
Appointed Gissane, Rory as Secretary
29 October 2024
Resigned Burgaud Mccarthy, Emilie Nadia Marcelline as Secretary
30 June 2024
Resigned Holler, Fabien as Secretary
30 June 2024
Appointed Burgaud Mccarthy, Emilie Nadia Marcelline as Secretary
22 May 2024
22 May 2024
22 May 2024
1 May 2024
Appointed Haworth, Rachel Cecilia as Director
24 May 2023
1 March 2021
1 January 2021
Appointed Holler, Fabien as Secretary
1 January 2021
Resigned Tilley, Lucy Claire as Secretary
7 June 2018
16 May 2018
24 January 2018
27 May 2016
Appointed Tilley, Lucy Claire as Secretary
27 May 2016
5 May 2015
5 May 2015
16 October 2014
13 October 2014
13 October 2014
10 October 2014
6 January 2014
6 January 2014
7 March 2012
1 January 2007
2 November 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
28 December 2000
28 December 2000
28 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2021
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Mortgage Advice Bureau (Holdings) PLC This company
Mortgage Advice Bureau Limited Owns 75–100% of shares
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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
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Custom Build Homes England Limited Owns 75–100% of shares
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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
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
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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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 26 October 2026 | Interim accounts | 20 October 2026 | ||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 June 2026 | Resolutions | |||
| 2 June 2026 | Purchase of own shares |
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