Menna Overview

Here’s a quick overview of SPECIALIST MORTGAGE GROUP LIMITED 👀 — a Cardiff based business that started in 2008.

SPECIALIST MORTGAGE GROUP LIMITED

  • Company statusactive
  • Company No06743601
  • Age17 years 8 months Incorporated 7 November 2008
  • Officers5

Address

Unit 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

SPECIALIST MORTGAGE GROUP LIMITED is an active company incorporated on 7 November 2008 and based in Cardiff. The company was registered 18 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 02 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 15 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 15 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 15 Dec 2021

event
Capital Cancellation Shares

4 Years Ago on 23 Nov 2021

event
Capital Return Purchase Own Shares

4 Years Ago on 23 Nov 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 18 May 2021

event
Capital Cancellation Shares

5 Years Ago on 12 May 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 12 May 2021

event
Capital Cancellation Shares

5 Years Ago on 16 Mar 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 16 Mar 2021

event
Capital Cancellation Shares

5 Years Ago on 08 Feb 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 08 Feb 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 02 Feb 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 02 Feb 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 02 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jan 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 30 Sep 2020

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
DRAKE, Daniel Barnabus Makworthsecretary 17 Dec 2008
DRAKE, Daniel Barnabus Makworthsecretary 07 Nov 2008
DRAKE, Daniel Barnabus Makworthdirector Mar 197517 Dec 2008
GILLESPIE, Benjamin Johndirector Jan 198107 Dec 2020
YEADON, Bensondirector Jul 197517 Dec 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benjamin John Gillespie Jan 198107 Jul 2021
Mr Benson William Edward Yeadon Jul 197529 Mar 2021
Mr Matthew James Cottle Feb 197506 Apr 2016
Mr Barney Daniel Drake Mar 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.