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 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.
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)
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 |
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 |