LINEAR MORTGAGE NETWORK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04958475

Incorporation date

10/11/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2016)

30/07/2025

Termination of appointment of Matthew Christian Cowan as a director on 2025-07-25

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30/07/2025

Appointment of Anthony Mckeown as a director on 2025-07-28

View PDF (2 pages)

25/07/2025

Second filing of Confirmation Statement dated 2016-11-10

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23/07/2025

Accounts for a dormant company made up to 2024-12-31

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14/07/2025

Confirmation statement made on 2025-07-07 with no updates

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11/07/2025

Change of details for First Complete Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

12/06/2025

Appointment of Mr Matthew Christian Cowan as a director on 2025-06-03

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11/06/2025

Termination of appointment of Dominic John Beever as a director on 2025-06-03

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10/06/2025

Appointment of Miss Deborah Ann Fish as a secretary on 2025-05-28

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20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-07 with no updates

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29/02/2024

Termination of appointment of Jonathan Pearson Round as a director on 2024-02-23

View PDF (1 pages)

29/02/2024

Appointment of Mr Richard James Howells as a director on 2024-02-23

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16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

21/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Dominic John Beever as a director on 2023-04-30

View PDF (2 pages)

12/05/2023

Termination of appointment of Stuart Whittle as a director on 2023-04-30

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Embley, Simon David	Director	03/11/2005 - 30/04/2014	75
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/11/2003 - 10/11/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/11/2003 - 10/11/2003	9963
Simpson, Ian Donald	Director	10/11/2003 - 05/07/2006	29
Castleton, Adam Robert	Director	14/10/2016 - 04/02/2022	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LINEAR MORTGAGE NETWORK HOLDINGS LIMITED

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED is an(a) Active company incorporated on 10/11/2003 with the registered office located at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINEAR MORTGAGE NETWORK HOLDINGS LIMITED?

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED is currently Active. It was registered on 10/11/2003 .

Where is LINEAR MORTGAGE NETWORK HOLDINGS LIMITED located?

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED is registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH.

What does LINEAR MORTGAGE NETWORK HOLDINGS LIMITED do?

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LINEAR MORTGAGE NETWORK HOLDINGS LIMITED?

The latest filing was on 30/07/2025: Termination of appointment of Matthew Christian Cowan as a director on 2025-07-25.