The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Company Director born in May 1962
    Individual (55 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Robinson, Paul James
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Holler, Fabien
    Individual
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Birch, Peter William James
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2012-03-07 ~ 2014-10-10
    OF - Director → CIF 0
parent relation
Company in focus

MAB FINANCIAL PLANNING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MAB FINANCIAL PLANNING LIMITED
    Info
    Registered number 07365230
    Capital House Pride Place, Pride Park, Derby DE24 8QR
    Private Limited Company incorporated on 2010-09-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.