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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Suckling, Megan Rebecca
    Born in November 2002
    Individual (4 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Suckling, Charlie Stephen
    Sales Director born in December 1996
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2023-01-04
    OF - Director → CIF 0
    Miss Megan Rebecca Suckling
    Born in December 1996
    Individual (4 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Suckling, Adrian Michael
    Financial Adviser born in September 1958
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Adrian Michael Suckling
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2019-08-19 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-07-25 ~ 2020-07-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

YOUR MORTGAGE MASTER LTD

Period: 2019-09-20 ~ now
Company number: 12163997
Registered names
YOUR MORTGAGE MASTER LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
8,444 GBP2024-08-31
27,173 GBP2023-08-31
Cash at bank and in hand
1,045 GBP2024-08-31
1 GBP2023-08-31
Current Assets
9,489 GBP2024-08-31
27,174 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-93,588 GBP2023-08-31
Net Current Assets/Liabilities
-76,450 GBP2024-08-31
-66,414 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-76,452 GBP2024-08-31
-66,416 GBP2023-08-31
Equity
-76,450 GBP2024-08-31
-66,414 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
Other Debtors
Amounts falling due within one year
8,444 GBP2024-08-31
27,173 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,799 GBP2024-08-31
2,302 GBP2023-08-31
Other Creditors
Current
81,140 GBP2024-08-31
91,286 GBP2023-08-31
Creditors
Current
85,939 GBP2024-08-31
93,588 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31

  • YOUR MORTGAGE MASTER LTD
    Info
    MORTGAGE PLUS FINANCE LTD - 2019-09-20
    Registered number 12163997
    58 Lilliput Road, Poole BH14 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.