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Linear Mortgage Network Limited (reg no 05198588) is a private limited company created on 2004-08-05 in England. The firm is registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. Linear Mortgage Network Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Linear Mortgage Network Limited
Number	05198588
Date of Incorporation:	2004/08/05
End of financial year:	31 December
Address:	Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Dominic B. (in the company from 30 April 2023), Claire M. (appointment date: 29 March 2023). 1 secretary is also present: Sapna F. (appointed on 07 July 2006). The Companies House indexes 1 person of significant control - Linear Mortgage Network Holdings Limited, a firm which is located at Holgate Park Drive, YO26 4GB York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Linear Mortgage Network Holdings Limited

6 April 2016

Address	2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	04958475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (186 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (186 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 18th October 2023 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th March 2023 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (174 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (24 pages)
(CH01) On 17th March 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England on 1st March 2022 to Howard House 3 st. Marys Court Blossom Street York YO24 1AH filed on: 1st, March 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 4th February 2022 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th December 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, November 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 1st October 2020 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2020 filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd March 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
(CH01) On 21st December 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CH01) On 21st December 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 4th May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 22nd February 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE on 8th December 2016 to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB filed on: 8th, December 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th October 2016 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 17th December 2015 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 23rd September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th August 2015 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 19th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2012 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH on 17th February 2012 filed on: 17th, February 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (20 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2010 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(CH03) On 5th August 2010 secretary's details were changed filed on: 3rd, September 2010 \| officers	Free Download (1 page)
(CH01) On 5th August 2010 director's details were changed filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th July 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (20 pages)
(287) Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS filed on: 6th, October 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(288b) On 28th April 2008 Appointment terminated director filed on: 28th, April 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 30th September 2007 with complete member list filed on: 30th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 30th September 2007 with complete member list filed on: 30th, September 2007 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On 25th October 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On 25th October 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288a) On 7th September 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288a) On 7th September 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Location of register of members address changed) up to 30th August 2006 annual return
(363s) Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
(288a) On 31st July 2006 New secretary appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
(288a) On 31st July 2006 New secretary appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
(288b) On 31st July 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
(288b) On 31st July 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(288a) On 24th November 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
(288a) On 24th November 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
(288a) On 24th November 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
(288a) On 24th November 2005 New director appointed filed on: 24th, November 2005 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st August 2005 filed on: 28th, October 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st August 2005 filed on: 28th, October 2005 \| accounts	Free Download (5 pages)
(288b) On 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On 14th September 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
(288b) On 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On 14th September 2005 New secretary appointed filed on: 14th, September 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
(288a) On 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288a) On 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ filed on: 13th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ filed on: 13th, May 2005 \| address	Free Download (1 page)
(288b) On 13th May 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On 13th May 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On 25th August 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288b) On 25th August 2004 Director resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, August 2004 \| address	Free Download (1 page)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288b) On 25th August 2004 Director resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 25/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, August 2004 \| address	Free Download (1 page)
(288b) On 25th August 2004 Secretary resigned filed on: 25th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 5th, August 2004 \| incorporation	Free Download (30 pages)

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