SPECIALIST MORTGAGE GROUP LIMITED
UNIT 9 NEPTUNE COURT, VANGUARD WAY, CARDIFF CF24 5PJ- Active
- Private Limited Company
- Company No. 06743601
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST MORTGAGE GROUP LIMITED was incorporated on Friday, November 7, 2008 as a Private Limited Company with registered address in CARDIFF. SPECIALIST MORTGAGE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years and 1 day.
| Name | SPECIALIST MORTGAGE GROUP LIMITED |
|---|---|
| Company number | 06743601 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin John Gillespie Nationality: British |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benson William Edward Yeadon Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barney Daniel Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew James Cottle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against SPECIALIST MORTGAGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST MORTGAGE GROUP LIMITED | 07 Nov 2008 |
| Y3S GROUP LIMITED | 02 Oct 2017 |