LINEAR MORTGAGE NETWORK LIMITED

Overview

Company Name	LINEAR MORTGAGE NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05198588
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINEAR MORTGAGE NETWORK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LINEAR MORTGAGE NETWORK LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What are the latest accounts for LINEAR MORTGAGE NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LINEAR MORTGAGE NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for LINEAR MORTGAGE NETWORK LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Appointment of Anthony Mckeown as a director on Jul 10, 2026	2 pages	AP01

Sep 18, 2025	Termination of appointment of Claire Alexandra Madge as a director on Aug 29, 2025	1 pages	TM01

Sep 17, 2025	Appointment of Mr Matthew Surridge as a director on Aug 29, 2025	2 pages	AP01

Aug 21, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Aug 21, 2025	legacy	178 pages	PARENT_ACC

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Aug 21, 2025	legacy	3 pages	GUARANTEE2

Jun 11, 2025	Termination of appointment of Dominic John Beever as a director on Jun 03, 2025	1 pages	TM01

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on May 28, 2025	2 pages	AP03

Feb 12, 2025	Appointment of Claire Alexandra Madge as a director on Feb 07, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Emma Hollingworth as a director on Jan 01, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Claire Alexandra Madge as a director on Dec 31, 2024	1 pages	TM01

Dec 10, 2024	Change of details for Linear Mortgage Network Holdings Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Oct 31, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 31, 2024	legacy	206 pages	PARENT_ACC

Oct 31, 2024	legacy	2 pages	AGREEMENT2

Oct 31, 2024	legacy	2 pages	GUARANTEE2

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Aug 09, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Oct 25, 2023	legacy	186 pages	PARENT_ACC

Oct 25, 2023	legacy	2 pages	AGREEMENT2

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 25, 2023	Termination of appointment of Jonathan Pearson Round as a director on Oct 18, 2023	1 pages	TM01

View All Filings

Who are the officers of LINEAR MORTGAGE NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	May 28, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336760620001
HOLLINGWORTH, Emma Louise 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 01, 2025		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1977-11	331027570001
MCKEOWN, Anthony Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom	Jul 10, 2026		Director	Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom	United Kingdom	British	1979-3	338553750001
SURRIDGE, Matthew 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Aug 29, 2025		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1982-5	340370940001
BURGESS, Susan Ann 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	Sep 02, 2005	Jul 07, 2006	Secretary	22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire		British		46558140002
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jul 07, 2006	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		125121390002
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Aug 05, 2004	Sep 02, 2005	Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 05, 2004	Aug 05, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BEEVER, Dominic John 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Apr 30, 2023	Jun 03, 2025	Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1973-11	309333190001
BURGESS, Susan Ann 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	Aug 05, 2004	Sep 01, 2006	Director	22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	England	British	1964-8	46558140002
CASTLETON, Adam Robert Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Oct 14, 2016	Dec 16, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1964-3	68631400004
COOKE, Stephen Andrew George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Jul 01, 2010	Dec 19, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1965-10	246208860001
COULSON, Richard Stephen 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 05, 2020	Feb 28, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1960-9	105633350001
EMBLEY, Simon David George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Nov 03, 2005	Apr 30, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1960-10	71406150003
FIELDING, Dean Andrew 22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	Nov 03, 2005	Jul 01, 2010	Director	22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	United Kingdom	British	1965-10	151651130001
GRAVES, Mark Terance George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Aug 05, 2004	Sep 23, 2015	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	United Kingdom	British	1960-12	86839930001
HARDY, Paul 31 The Fairway Loansdean NE61 2DS Morpeth Northumberland	Sep 01, 2006	Apr 23, 2008	Director	31 The Fairway Loansdean NE61 2DS Morpeth Northumberland	England	English	1976-4	115307490001
HENDY, Simon Robert George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Jan 01, 2011	Feb 25, 2013	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	United Kingdom	British	1971-11	159234370001
HUNT, Janice Marie 6 Chineham Close GU51 1BF Fleet Hampshire	Aug 05, 2004	Apr 11, 2005	Director	6 Chineham Close GU51 1BF Fleet Hampshire		British	1968-1	96758760001
HURLEY, Lisa Jane Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Dec 19, 2014	Feb 22, 2017	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1973-11	157889290001
LUCAROTTI, Adrian Roger Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	May 11, 2005	May 04, 2018	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1951-11	105530570001
MADGE, Claire Alexandra 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Feb 07, 2025	Aug 29, 2025	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1973-6	332266760001
MADGE, Claire Alexandra 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Mar 29, 2023	Dec 31, 2024	Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	United Kingdom	British	1973-6	332266760001
RAICHURA, Rajeev Ramniklal Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Oct 01, 2020	Jan 31, 2022	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	England	British	1979-5	251016910001
ROUND, Jonathan Pearson 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Apr 30, 2014	Oct 18, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1964-2	120454460001
WALTON, David John Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Dec 17, 2015	Mar 02, 2020	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1964-9	205165260001
WHITTLE, Stuart Parkside Birmingham Business Park B37 7YT Birmingham 3700 England	Feb 04, 2022	Apr 30, 2023	Director	Parkside Birmingham Business Park B37 7YT Birmingham 3700 England	England	British	1974-12	292002370001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 05, 2004	Aug 05, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINEAR MORTGAGE NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linear Mortgage Network Holdings Limited

Apr 06, 2016

3 St. Marys Court

YO24 1AH York

Howard House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	04958475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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