MA

MORTGAGE ADVICE BUREAU LIMITED

Active

Company number 03368205

Derby · Incorporated 9 May 1997

Capital House, Pride Place Pride Park, Derby, DE24 8QR

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

1001 MORTGAGES LIMITED · 9 May 1997 – 22 January 1998

MORTGAGE ADVICE BUREAU FRANCHISE LIMITED · 22 January 1998 – 25 October 2000

MORTGAGE ADVICE BUREAU LIMITED · 25 October 2000 – 2 May 2001

KEY FS LIMITED · 2 May 2001 – 10 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mortgage Advice Bureau (Holdings) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Legacy
Miscellaneous
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Resolution
Resolution
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts Amended With Accounts Type Full
Accounts
11 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Medium
Accounts
11 June 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Medium
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Legacy
Mortgage
26 November 2012 View
Accounts With Accounts Type Medium
Accounts
29 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Accounts With Accounts Type Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Memorandum Articles
Incorporation
17 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Small
Accounts
10 April 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Address
14 April 2005 View
Legacy
Address
21 February 2005 View
Accounts With Accounts Type Small
Accounts
27 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Capital
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Accounts With Accounts Type Small
Accounts
15 September 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
31 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Address
1 November 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Capital
30 May 2001 View
Memorandum Articles
Incorporation
30 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Certificate Change Of Name Company
Change Of Name
2 May 2001 View
Legacy
Address
8 March 2001 View
Legacy
Accounts
15 February 2001 View
Accounts With Accounts Type Small
Accounts
26 January 2001 View
Legacy
Officers
13 November 2000 View
Certificate Change Of Name Company
Change Of Name
24 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Capital
24 February 2000 View
Resolution
Resolution
23 February 2000 View
Legacy
Officers
3 December 1999 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Small
Accounts
30 December 1998 View
Legacy
Annual Return
15 June 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Memorandum Articles
Incorporation
15 December 1997 View
Legacy
Accounts
20 July 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
14 May 1997 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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