Specialist Mortgage Group Limited

General information

Name:

Specialist Mortgage Group Ltd

Office Address:

Unit 9 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 06743601

Incorporation date: 2008-11-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the launching of Specialist Mortgage Group Limited, a firm located at Unit 9 Neptune Court, Vanguard Way in Cardiff. This means it's been sixteen years Specialist Mortgage Group has been on the local market, as the company was created on 2008-11-07. Its Companies House Reg No. is 06743601 and the area code is CF24 5PJ. Specialist Mortgage Group Limited was listed 7 years from now as Y3s Group. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 2022-09-30 is the last time the company accounts were reported.

As for the business, a number of director's responsibilities have so far been executed by Benjamin G., Barney D. and Benson Y.. Within the group of these three executives, Barney D. has managed business for the longest time, having been a vital part of company's Management Board since December 2008. In addition, the director's assignments are constantly assisted with by a secretary - Barney D., who was chosen by this specific business in 2008.

  • Previous company's names
  • Specialist Mortgage Group Limited 2017-10-02
  • Y3s Group Limited 2008-11-07

Financial data based on annual reports

Company staff

Benjamin G.

Role: Director

Appointed: 07 December 2020

Latest update: 11 April 2024

Barney D.

Role: Director

Appointed: 17 December 2008

Latest update: 11 April 2024

Barney D.

Role: Secretary

Appointed: 17 December 2008

Latest update: 11 April 2024

Benson Y.

Role: Director

Appointed: 17 December 2008

Latest update: 11 April 2024

Daniel D.

Role: Secretary

Appointed: 07 November 2008

Latest update: 11 April 2024

People with significant control

Executives who have control over this firm are as follows: Benjamin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benson Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barney D. owns 1/2 or less of company shares.

Benjamin G.
Notified on 7 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benson Y.
Notified on 29 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barney D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matthew C.
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/07 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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