Linear Mortgage Network Holdings Limited

Active04958475 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
Polish
Born May 1970 (56)
Director · Appointed 28 July 2025
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
British
Born March 1979 (47)
Fish, Deborah Ann
Secretary · Appointed 28 May 2025
Officer history (18 former)
10 July 2026
Appointed Nowosad, Piotr as Director
10 July 2026
Resigned Howells, Richard James as Director
28 July 2025
Appointed Mckeown, Anthony as Director
25 July 2025
Resigned Cowan, Matthew Christian as Director
3 June 2025
Resigned Beever, Dominic John as Director
3 June 2025
Appointed Cowan, Matthew Christian as Director
28 May 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
30 April 2023
Appointed Beever, Dominic John as Director
30 April 2023
Resigned Whittle, Stuart as Director
4 February 2022
Appointed Whittle, Stuart as Director
4 February 2022
Resigned Castleton, Adam Robert as Director
22 February 2017
Resigned Hurley, Lisa Jane as Director
14 October 2016
Appointed Castleton, Adam Robert as Director
23 September 2015
Resigned Graves, Mark Terance as Director
23 September 2015
Appointed Hurley, Lisa Jane as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
30 April 2014
Resigned Embley, Simon David as Director
30 April 2014
Appointed Round, Jonathan Pearson as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
1 September 2006
Resigned Burgess, Susan Ann as Director
7 July 2006
Appointed Fitzgerald, Sapna Bedi as Secretary
7 July 2006
Resigned Burgess, Susan Ann as Secretary
5 July 2006
Resigned Simpson, Ian as Director
3 November 2005
Appointed Fielding, Dean Andrew as Director
3 November 2005
Appointed Embley, Simon David as Director
2 September 2005
Resigned Aldwych Secretaries Limited as Corporate Secretary
2 September 2005
Appointed Burgess, Susan Ann as Secretary
10 March 2004
Appointed Burgess, Susan Ann as Director
10 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
10 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
10 November 2003
Appointed Aldwych Secretaries Limited as Corporate Secretary
10 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 November 2003
Appointed Simpson, Ian as Director
10 November 2003
Appointed Graves, Mark Terance as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05416236

Holdings 1

Companies where Linear Mortgage Network Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited This company Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates7 July 2026
30 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

David Frost Estate Agents Limited
Direct Life and Pension Services Limited
Direct Life Limited
Direct Life Quote Holdings Limited
Gfea Limited
Hawes & Co (Thames Ditton) Limited

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