SLNMB Limited

Active05128715 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Unaudited abridged
Region
North West
Address
9 Wellington Road
Oxton
Prenton
CH43 2JQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2004
British
Born April 1943 (83)
Officer history (9 former)
1 December 2021
Resigned Atkinson, Sam as Director
23 November 2021
Resigned Roxburgh, David William James as Secretary
12 May 2016
Resigned Joshua, Janet Clare as Secretary
12 May 2016
Appointed Roxburgh, David William James as Secretary
30 April 2013
Resigned Groome, Gareth David as Secretary
30 April 2013
Appointed Joshua, Janet Clare as Secretary
5 March 2008
Resigned Schwinn, James Edward as Director
1 September 2004
Resigned Blakelaw Secretaries Limited as Corporate Secretary
1 September 2004
Appointed Sands, Cuthbert Paul as Director
1 September 2004
Appointed Schwinn, James Edward as Director
1 September 2004
Appointed Atkinson, Sam as Director
1 September 2004
Resigned Blakelaw Director Services Limited as Corporate Director
31 August 2004
Appointed Groome, Gareth David as Secretary
31 August 2004
Resigned Allen, Kevin David as Secretary
31 August 2004
Resigned Allen, Kevin David as Director
24 August 2004
Appointed Allen, Kevin David as Secretary
24 August 2004
Appointed Allen, Kevin David as Director
14 May 2004
Appointed Blakelaw Secretaries Limited as Corporate Secretary
14 May 2004
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 5120805
Former controllers (1)
1 May 2019
Ceased Surrenda Link Mortgage Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Surrenda-Link (Investors) Limited Proposed for strike-off
SL Mortgage Funding No 1 Limited Owns 75–100% of shares
SLNMB Limited This company Owns 75–100% of shares

Financials

Net Assets
(£677,150)
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£677,150) (£677,150)
Balance sheet detail
202420232021
Current Assets£929,632£929,632
Debtors£929,632£929,632EUR 959,312
Creditors (< 1 year)£1,606,782£1,606,782EUR 2,293,484
Net Current Assets(£677,150)(£677,150)(EUR 1,334,172)
Net Assets(£677,150)(£677,150)
Shareholder Funds(£677,150)(£677,150)(EUR 1,334,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates7 May 2026
10 November 2025Change of details for a person with significant control
30 September 2025Unaudited abridged accounts31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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