SPECIALIST MORTGAGE GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

SPECIALIST MORTGAGE GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SPECIALIST MORTGAGE GROUP LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06743601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SPECIALIST MORTGAGE GROUP LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 9 NEPTUNE COURT
CARDIFF
CF24 5PJ

This Company Originates in : United Kingdom
Previous trading names include:
Y3S GROUP LIMITED (until 02/10/2017)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENSON YEADON Jul 1975 British Director 2008-12-17 CURRENT
MR BENJAMIN GILLESPIE Jan 1981 British Director 2020-12-07 CURRENT
MR DANIEL BARNABUS MAKWORTH DRAKE Mar 1975 British Director 2008-12-17 CURRENT
DANIEL BARNABUS MAKWORTH DRAKE Secretary 2008-11-07 CURRENT
MR DANIEL BARNABUS MAKWORTH DRAKE Mar 1975 British Secretary 2008-12-17 CURRENT
MR MATTHEW JAMES COTTLE Feb 1975 British Director 2008-11-07 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin John Gillespie 2021-07-07 1/1981 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benson William Edward Yeadon 2021-03-29 7/1975 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Cottle 2016-04-06 - 2020-12-07 2/1975 Cardiff   Ownership of shares 25 to 50 percent
Mr Barney Daniel Drake 2016-04-06 3/1975 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPECIALIST_MORTGAGE_GROUP - Accounts 2024-05-08 30-09-2023 £11,933 Cash £359,349 equity
SPECIALIST_MORTGAGE_GROUP - Accounts 2023-07-01 30-09-2022 £10,037 Cash £378,858 equity
SPECIALIST_MORTGAGE_GROUP - Accounts 2022-08-03 30-09-2021 £142,818 Cash £568,425 equity
SPECIALIST_MORTGAGE_GROUP - Accounts 2021-05-19 30-09-2020 £34,212 Cash £359,101 equity

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