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
Active 1
  • Suckling, Charlie Stephen
    Sales Director born in December 1996
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
    Mr Charlie Stephen Suckling
    Born in December 1996
    Individual (4 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Suckling, Adrian Michael
    Financial Adviser born in September 1958
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2020-07-20
    OF - director → CIF 0
    Mr Adrian Michael Suckling
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2019-08-19 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-07-25 ~ 2020-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

YOUR MORTGAGE MASTER LTD

Previous name
MORTGAGE PLUS FINANCE LTD - 2019-09-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
27,173 GBP2023-08-31
44,455 GBP2022-08-31
Cash at bank and in hand
1 GBP2023-08-31
16 GBP2022-08-31
Current Assets
27,174 GBP2023-08-31
44,471 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-93,588 GBP2023-08-31
-75,665 GBP2022-08-31
Net Current Assets/Liabilities
-66,414 GBP2023-08-31
-31,194 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-66,416 GBP2023-08-31
-31,195 GBP2022-08-31
Equity
-66,414 GBP2023-08-31
-31,194 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-4,056 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
27,173 GBP2023-08-31
44,455 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,302 GBP2023-08-31
480 GBP2022-08-31
Other Creditors
Current
91,286 GBP2023-08-31
75,185 GBP2022-08-31
Creditors
Current
93,588 GBP2023-08-31
75,665 GBP2022-08-31

  • 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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.