Mortgage Advice Service Ltd

Active04992573 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Heidi Diana Elias
Andrew Elias
Owned by
Heidi Diana Elias
Andrew Elias
Accounts type
Total exemption full
Region
Wales
Address
28 Newport Road
Risca
Newport
NP11 6LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elias, Heidi Diana
Director · Appointed 6 April 2026
British
Born October 1981 (45)
Elias, Andrew
Secretary · Appointed 11 December 2003
British
Elias, Andrew
Director · Appointed 11 December 2003
British
Born January 1961 (65)
Officer history (3 former)
6 April 2026
Appointed Elias, Heidi Diana as Director
1 January 2010
Resigned Davies, Jamie Evan as Director
11 December 2003
Appointed Elias, Andrew as Secretary
11 December 2003
Appointed Elias, Andrew as Director
11 December 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 December 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 December 2003
Appointed Davies, Jamie Evan as Director

Ownership 2 active

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

Heidi Diana Elias
Individual · Notified 6 April 2026
Owns 25–50% of shares
British
Born October 1981 (45)
Andrew Elias
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£42,914
Cash
£44,596
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £7,681 £16,057 £38,460 £48,261 £39,609 £42,914
Balance sheet detail
202520242023202220212020
Fixed Assets£3,138£3,923
Cash£44,596£38,574£51,388£42,255£20,915£10,742
Creditors (< 1 year)£4,820£2,888£7,140£7,371£6,717£4,718
Net Current Assets£39,776£35,686£44,248£34,884£14,198£6,024
Net Assets£42,914£39,609£48,261£38,460£16,057£7,681
Shareholder Funds£42,914£39,609£48,261£38,460£16,057£7,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026
25 August 2026Appointment of a director
25 August 2026Notification of a person with significant control
2 January 2026Confirmation statement with no updates10 December 2025
21 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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