Your Mortgage Master Ltd
- Company number
- 12163997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2019
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Mortgage Plus Finance Ltd (until 20 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUCKLING, Adrian Michael | Director | 19 Aug 2019 | 20 Jul 2020 |
| SUCKLING, Charlie Stephen | Director | 20 Jul 2020 | 4 Jan 2023 |
| SUCKLING, Megan Rebecca | Director | 28 May 2025 | 25 Jun 2026 |
| SUCKLING, Sarah Rebecca | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Michael Suckling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2019 | 20 Jul 2020 |
| Mr Adrian Michael Suckling | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jul 2020 | 27 Jul 2020 |
| Miss Megan Rebecca Suckling | Ownership Of Shares 75 To 100 Percent | 27 Jul 2020 | 1 May 2026 |
| Mrs Sarah Rebecca Suckling | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
18 May 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | - | £148 | 0 |
| 31 Aug 2024 | - | - | £1,045 | 0 |
| 31 Aug 2023 | - | - | £1 | 1 |
| 31 Aug 2022 | - | - | £16 | 1 |
| 31 Aug 2021 Dormant | - | - | - | 0 |
| 31 Aug 2020 | £0 | £1 | £0 | 1 |