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Linear Mortgage Network Holdings Limited

Linear Mortgage Network Holdings Limited is a dormant company incorporated on 10 November 2003 with the registered office located in York, North Yorkshire. Linear Mortgage Network Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04958475
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England
Telephone
03332401101
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1979
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1973
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Anthony Mckeown Appointed
1 Month Ago on 28 Jul 2025
Matthew Christian Cowan Resigned
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Matthew Christian Cowan Appointed
3 Months Ago on 3 Jun 2025
Dominic John Beever Resigned
3 Months Ago on 3 Jun 2025
First Complete Ltd (PSC) Details Changed
3 Months Ago on 30 May 2025
Miss Deborah Ann Fish Appointed
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Sapna Bedi Fitzgerald Resigned
11 Months Ago on 15 Sep 2024
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Documents
Appointment of Anthony Mckeown as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Matthew Christian Cowan as a director on 25 July 2025
Submitted on 30 Jul 2025
Second filing of Confirmation Statement dated 10 November 2016
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for First Complete Ltd as a person with significant control on 30 May 2025
Submitted on 11 Jul 2025
Appointment of Mr Matthew Christian Cowan as a director on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Dominic John Beever as a director on 3 June 2025
Submitted on 11 Jun 2025
Appointment of Miss Deborah Ann Fish as a secretary on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
Submitted on 20 Sep 2024
Repayment History
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