CMB Mortgage Consultants Limited

Active06038104 Private limited company
Incorporated
29 December 2006 (19 years)
Previously known as
CMB Independent Mortgage Consultants Limited (until 7 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kevin James Parker
Owned by
Kevin James Parker
Accounts type
Total exemption full
Region
South West
Address
6 Houndiscombe Road
Plymouth
PL4 6HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Kevin James
Director · Appointed 11 September 2012
British
Born September 1979 (47)
Secretary · Appointed 29 December 2006
British
Director · Appointed 29 December 2006
British
Born October 1962 (64)
Officer history (5 former)
16 February 2021
Resigned Lawson, Darren James as Director
24 October 2012
Resigned Apps, Michael Ormond as Director
11 September 2012
Appointed Parker, Kevin James as Director
13 October 2008
Resigned Gibbs, Martin Geoffrey Kerslake as Director
7 February 2007
Appointed Lawson, Darren James as Director
10 January 2007
Appointed Gibbs, Martin Geoffrey Kerslake as Director
29 December 2006
Appointed Baker, Richard as Director
29 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 December 2006
Appointed Apps, Michael Ormond as Director
29 December 2006
Appointed Baker, Richard as Secretary

Ownership 2 active

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

Kevin James Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 07706421
Former controllers (1)
16 February 2021
Ceased Lawson Holdings (Plymouth) Ltd — Owns 25–50% of shares

Financials

Net Assets
£18,737
Cash
£43,664
Employees
6
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £72,385 £21,247 £85,097 £105,326 £37,530 £18,737
Balance sheet detail
202520242023202220212020
Fixed Assets£9,165£7,903£8,697£8,738£8,722£11,912
Current Assets£86,283£113,351£176,014£189,205£121,511£127,641
Debtors£42,619£4,831£10,539£5,547£7,049
Cash£43,664£108,520£165,475£182,986£115,964£120,592
Creditors (< 1 year)£71,702£75,131£96,467£59,829£64,905
Creditors (> 1 year)£2,809£6,617£14,194£47,500
Net Current Assets£14,581£38,220£109,222£92,738£61,682£62,736
Net Assets£18,737£37,530£105,326£85,097£21,247£72,385
Shareholder Funds£21,247£72,385

Filings

Recent filings only. See the full history on Companies House

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