CompanyTrack
M

MAB PRIVATE FINANCE LTD

Active Derby

Dormant Company

0 employees
Dormant Company
M

MAB PRIVATE FINANCE LTD

Dormant Company

Founded 4 Nov 2008 Active Derby, United Kingdom 0 employees
Dormant Company
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Capital House Pride Place Pride Park Derby DE24 8QR

Credit Report

Discover MAB PRIVATE FINANCE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Benjamin David ThompsonDirectorBritishUnited Kingdom561 Jul 2019Active
Emilie Nadia Marcelline Burgaud MccarthyDirectorFrenchEngland4518 Jun 2024Active
Peter Christopher Steven BrodnickiDirectorBritishEngland635 Nov 2012Active

Shareholders

Shareholders (1)

Mortgage Advice Bureau Limited
100.0%
111 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mortgage Advice Bureau Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAB PRIVATE FINANCE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-21 with no updatesView(3 pages)
15 Aug 2024OfficersTermination of Fabien Holler as director on 2024-06-30View(1 page)
27 Jun 2024OfficersAppointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2024-06-18View(2 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-21 with no updates

15 Aug 2024 Officers

Termination of Fabien Holler as director on 2024-06-30

27 Jun 2024 Officers

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2024-06-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Confirmation statement made on 2024-10-21 with no updates

1 years ago on 28 Nov 2024

Termination of Fabien Holler as director on 2024-06-30

1 years ago on 15 Aug 2024

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2024-06-18

1 years ago on 27 Jun 2024