Linear Mortgage Network Limited

Active05198588 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Linear Wealth Management Limited
British
Born February 1979 (47)
Director · Appointed 10 July 2026
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
Director · Appointed 1 January 2025
Also at Linear Wealth Management Limited, Direct Life and Pension Services Limited
British
Born November 1977
Officer history (25 former)
1 October 2026
Resigned Surridge, Matthew as Director
3 August 2026
Appointed Burman, Scott Paul as Director
10 July 2026
Appointed Mckeown, Anthony as Director
29 August 2025
Appointed Surridge, Matthew as Director
29 August 2025
Resigned Madge, Claire Alexandra as Director
3 June 2025
Resigned Beever, Dominic John as Director
28 May 2025
Appointed Fish, Deborah Ann as Secretary
7 February 2025
Appointed Madge, Claire Alexandra as Director
1 January 2025
Appointed Hollingworth, Emma Louise as Director
31 December 2024
Resigned Madge, Claire Alexandra as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
18 October 2023
Resigned Round, Jonathan Pearson as Director
30 April 2023
Appointed Beever, Dominic John as Director
30 April 2023
Resigned Whittle, Stuart as Director
29 March 2023
Appointed Madge, Claire Alexandra as Director
28 February 2023
Resigned Coulson, Richard Stephen as Director
4 February 2022
Appointed Whittle, Stuart as Director
31 January 2022
Resigned Raichura, Rajeev Ramniklal as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
1 October 2020
Appointed Raichura, Rajeev Ramniklal as Director
5 June 2020
Appointed Coulson, Richard Stephen as Director
2 March 2020
Resigned Walton, David John as Director
4 May 2018
Resigned Lucarotti, Adrian Roger as Director
22 February 2017
Resigned Hurley, Lisa Jane as Director
14 October 2016
Appointed Castleton, Adam Robert as Director
17 December 2015
Appointed Walton, David John as Director
23 September 2015
Resigned Graves, Mark Terance as Director
19 December 2014
Appointed Hurley, Lisa Jane as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
30 April 2014
Appointed Round, Jonathan Pearson as Director
30 April 2014
Resigned Embley, Simon David as Director
25 February 2013
Resigned Hendy, Simon Robert as Director
1 January 2011
Appointed Hendy, Simon Robert as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
23 April 2008
Resigned Hardy, Paul as Director
1 September 2006
Appointed Hardy, Paul as Director
1 September 2006
Resigned Burgess, Susan Ann as Director
7 July 2006
Resigned Burgess, Susan Ann as Secretary
7 July 2006
Appointed Fitzgerald, Sapna Bedi as Secretary
3 November 2005
Appointed Fielding, Dean Andrew as Director
3 November 2005
Appointed Embley, Simon David as Director
2 September 2005
Appointed Burgess, Susan Ann as Secretary
2 September 2005
Resigned Aldwych Secretaries Limited as Corporate Secretary
11 May 2005
Appointed Lucarotti, Adrian Roger as Director
11 April 2005
Resigned Hunt, Janice Marie as Director
5 August 2004
Appointed Hunt, Janice Marie as Director
5 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
5 August 2004
Appointed Aldwych Secretaries Limited as Corporate Secretary
5 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
5 August 2004
Appointed Burgess, Susan Ann as Director
5 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 August 2004
Appointed Graves, Mark Terance as Director
5 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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. 04958475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
11 August 2026Confirmation statement with no updates3 August 2026
7 August 2026Appointment 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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