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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Public Limited Company Active

Registration No.
04131569
Incorporation Date
2000-12-28
Company Type
Public Limited Company
Address
DERBY, United Kingdom
Website
www.mortgageadvicebureau.com/crewe
Source: Companies House

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is a Public Limited Company registered in United Kingdom under 04131569, and its current status with Companies House is active. The company was incorporated on 28 December 2000 and lists its registered address as DERBY, United Kingdom. 5 shareholders are on record for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Five shareholders are currently on record for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Virtus Opportunities Tr-Virtus KAR International Small-Mid Cap Fd, holding 34.4% — the largest recorded stake — followed by Royce International Premier Fund at 11.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Virtus Opportunities Tr-Virtus KAR International Small-Mid Cap Fd 34.4% Companies House
Royce International Premier Fund 11.1% Companies House
Wasatch International Opportunities Fund 7.5% Companies House
Brinker Capital Destinations Tr-Destinations International Equity Fd 3.5% Companies House
Virtus KAR Global Small Cap Fd 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Two of the 5 officer records shown for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC are current appointments, filed with Companies House. Nathan Imlach (appointed 2014-10-16) and Emilie Burgaud Mccarthy (appointed 2024-05-22) both serve as Director. The remaining 2 records shown (Paul Robinson and Stephen Smith) are former appointments that have since been resigned. Management authority at MORTGAGE ADVICE BUREAU (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NI
Nathan Imlach ACTIVE

Appointed
2014-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emilie Burgaud Mccarthy ACTIVE

Appointed
2024-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Robinson RESIGNED

Appointed
2006-08-01
Resigned
2015-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Smith RESIGNED

Appointed
2018-01-24
Resigned
2023-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emilie Burgaud Mccarthy RESIGNED

Appointed
2024-06-30
Resigned
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MORTGAGE ADVICE BUREAU LIMITED (United Kingdom)
  • TALK LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
United Kingdom
MORTGAGE ADVICE BUREAU LIMITED+ subsidiaries
United KingdomGB 03368205

TALK LIMITED
United KingdomGB 05337682

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Frequently Asked Questions

Who owns MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?

Five shareholders are currently on record for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Virtus Opportunities Tr-Virtus KAR International Small-Mid Cap Fd, holding 34.4% — the largest recorded stake — followed by Royce International Premier Fund at 11.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORTGAGE ADVICE BUREAU (HOLDINGS) PLC have on record?

5 shareholders are shown on record for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's company registration number?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's registration number is 04131569, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORTGAGE ADVICE BUREAU (HOLDINGS) PLC still an active company?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's status on Companies House is listed as active.

When was MORTGAGE ADVICE BUREAU (HOLDINGS) PLC incorporated?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC was incorporated on 28 December 2000, according to Companies House.

What is MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's registered address?

The registered address on file for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is DERBY, United Kingdom.

What legal structure is MORTGAGE ADVICE BUREAU (HOLDINGS) PLC registered as?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC?

Two of the 5 officer records shown for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC are current appointments, filed with Companies House. Nathan Imlach (appointed 2014-10-16) and Emilie Burgaud Mccarthy (appointed 2024-05-22) both serve as Director. The remaining 2 records shown (Paul Robinson and Stephen Smith) are former appointments that have since been resigned. Management authority at MORTGAGE ADVICE BUREAU (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORTGAGE ADVICE BUREAU (HOLDINGS) PLC have a parent company or subsidiaries?

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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