YOUR MORTGAGE MASTER LTD
58 LILLIPUT ROAD, POOLE BH14 8JZ- Active
- Private Limited Company
- Company No. 12163997
- Last Updated: 01 Mar 2024
Company Profile
YOUR MORTGAGE MASTER LTD was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in POOLE. YOUR MORTGAGE MASTER LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | YOUR MORTGAGE MASTER LTD |
|---|---|
| Company number | 12163997 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 LILLIPUT ROAD POOLE BH14 8JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Charlie Stephen Suckling Nationality: British |
Dates: Monday, July 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Michael Suckling Nationality: British |
Dates: Saturday, July 25, 2020 - Monday, July 27, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Adrian Michael Suckling Nationality: British |
Dates: Monday, August 19, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YOUR MORTGAGE MASTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOUR MORTGAGE MASTER LTD | 19 Aug 2019 |
| MORTGAGE PLUS FINANCE LTD | 20 Sep 2019 |