LINEAR MORTGAGE NETWORK LIMITED

Key Data

Status

Active

Company No.

05198588

Incorporation date

05/08/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/2018)

18/09/2025

Termination of appointment of Claire Alexandra Madge as a director on 2025-08-29

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17/09/2025

Appointment of Mr Matthew Surridge as a director on 2025-08-29

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21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (178 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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21/08/2025

Confirmation statement made on 2025-08-03 with no updates

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11/06/2025

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

View PDF (1 pages)

10/06/2025

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

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12/02/2025

Appointment of Claire Alexandra Madge as a director on 2025-02-07

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09/01/2025

Termination of appointment of Claire Alexandra Madge as a director on 2024-12-31

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09/01/2025

Appointment of Emma Hollingworth as a director on 2025-01-01

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10/12/2024

Change of details for Linear Mortgage Network Holdings Limited as a person with significant control on 2022-03-01

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31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (206 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/09/2024

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

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-03 with no updates

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25/10/2023

Termination of appointment of Jonathan Pearson Round as a director on 2023-10-18

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (186 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

23/05/2023

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

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11/05/2023

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

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31/03/2023

Appointment of Claire Alexandra Madge as a director on 2023-03-29

View PDF (2 pages)

06/03/2023

Termination of appointment of Richard Stephen Coulson as a director on 2023-02-28

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02/10/2018

Rectified AP01 registered on 02/10/2018 was removed from the register on 11/01/2019 because it is factually inaccurate or is derived from something factually inaccurate.

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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

03/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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	05/08/2004 - 05/08/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	05/08/2004 - 05/08/2004	9963
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	05/08/2004 - 02/09/2005	99
Castleton, Adam Robert	Director	14/10/2016 - 16/12/2021	37

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About LINEAR MORTGAGE NETWORK LIMITED

LINEAR MORTGAGE NETWORK LIMITED is an(a) Active company incorporated on 05/08/2004 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 LIMITED?

LINEAR MORTGAGE NETWORK LIMITED is currently Active. It was registered on 05/08/2004 .

Where is LINEAR MORTGAGE NETWORK LIMITED located?

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

What does LINEAR MORTGAGE NETWORK LIMITED do?

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

What is the latest filing for LINEAR MORTGAGE NETWORK LIMITED?

The latest filing was on 18/09/2025: Termination of appointment of Claire Alexandra Madge as a director on 2025-08-29.