MORTGAGE GYM SOLUTIONS LTD.
Overview
| Company Name | MORTGAGE GYM SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12460735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTGAGE GYM SOLUTIONS LTD.?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORTGAGE GYM SOLUTIONS LTD. located?
| Registered Office Address | Howard House 3 St. Marys Court Blossom Street YO24 1AH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTGAGE GYM SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| LSL-THREE LIMITED | Feb 13, 2020 | Feb 13, 2020 |
What are the latest accounts for MORTGAGE GYM SOLUTIONS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 MORTGAGE GYM SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for MORTGAGE GYM SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard James Howells as a director on Jul 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Mckeown as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Christian Cowan as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 178 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Appointment of Miss Deborah Ann Fish as a secretary on Jun 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Dominic John Beever as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Christian Cowan as a director on May 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard James Howells as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Ewan Christopher Hutton as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Second filing for the appointment of Ewan Christopher Hutton as a director | 5 pages | RP04AP01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
Who are the officers of MORTGAGE GYM SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 336852700001 | |||||||
| MCKEOWN, Anthony | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | United Kingdom | British | 338553750001 | |||||
| NOWOSAD, Piotr | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | Polish | 182419310001 | |||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 267120400001 | |||||||
| BEEVER, Dominic John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | 309333190001 | |||||
| CASTLETON, Adam Robert | Director | Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Albany Court Tyne And Wear United Kingdom | United Kingdom | British | 68631400004 | |||||
| COWAN, Matthew Christian | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 217586800001 | |||||
| DEEKS, Andrew William | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 287784510001 | |||||
| HOWELLS, Richard James | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 317374210001 | |||||
| HUTTON, Ewan Christopher | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House North Yorkshire United Kingdom | England | British | 310781360001 | |||||
| ROUND, Jonathan Pearson | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor North Yorkshire United Kingdom | England | British | 120454460001 | |||||
| SMITH, Toni | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor North Yorkshire United Kingdom | United Kingdom | British | 234795260001 | |||||
| VERTANNES, David John Stephen | Director | Riverside Way GU15 3YL Camberley Building 3 England | United Kingdom | British | 284261310001 | |||||
| WHITTLE, Stuart | Director | Parkside Birmingham Business Park B37 7YT Birmingham 3700 England | England | British | 292002370001 |
Who are the persons with significant control of MORTGAGE GYM SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsl Property Services Plc | Feb 13, 2020 | Hampshire Court East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0