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YOUR MORTGAGE MASTER LTD

Active
12163997·incorporated 2019-08-19

YOUR MORTGAGE MASTER LTD is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12163997; OpenRegistry canonical ID GB-12163997-your-mortgage-master-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
58 LILLIPUT ROAD, POOLE, BH14 8JZ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

Search directors of YOUR MORTGAGE MASTER LTD

Shareholders

Look up shareholders of YOUR MORTGAGE MASTER LTD

Financials

Check financials of YOUR MORTGAGE MASTER LTD

Filings

Check filing history of YOUR MORTGAGE MASTER LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

YOUR MORTGAGE MASTER LTD has 1 person with significant control on file:

  • Mrs Sarah Rebecca Suckling born 1975 resident in England, British national. Notified 2026-05-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Adrian Michael Suckling born 1958 resident in United Kingdom, British national. Notified 2019-08-19. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Michael Suckling born 1958 resident in England, British national. Notified 2020-07-25. Ceased 2020-07-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Megan Rebecca Suckling born 1996 resident in England, British national. Notified 2020-07-27. Ceased 2026-05-01.
    • Owns 75% or more of shares

Previous names

YOUR MORTGAGE MASTER LTD has previously traded as:

  • MORTGAGE PLUS FINANCE LTD (until 2019-09-20)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12163997.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.