MORTGAGE GYM SOLUTIONS LTD.

Company summary

Accounts overdue

Company number: 12460735
Status: ACTIVE
Incorporated / age: 13 February 20206 years
Registered office: Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Nature of business
Business and domestic software development
Web portals
Financial intermediation not elsewhere classified
Previous company names
LSL-THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	11 Jun 2025				Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
MCKEOWN, Anthony ACTIVE	Director	28 Jul 2025		United Kingdom	March 1979	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom
NOWOSAD, Piotr ACTIVE	Director	10 Jul 2026		United Kingdom	May 1970	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	13 Feb 2020	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BEEVER, Dominic John RESIGNED	Director	30 Apr 2023	03 Jun 2025	United Kingdom	November 1973	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
CASTLETON, Adam Robert RESIGNED	Director	08 Mar 2021	16 Dec 2021	United Kingdom	March 1964	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom
COWAN, Matthew Christian RESIGNED	Director	30 May 2025	25 Jul 2025	England	December 1973	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
DEEKS, Andrew William RESIGNED	Director	08 Mar 2021	30 Jun 2023	England	March 1981	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
HOWELLS, Richard James RESIGNED	Director	30 May 2025	10 Jul 2026	England	August 1971	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
HUTTON, Ewan Christopher RESIGNED	Director	30 Jun 2023	02 Oct 2024	England	November 1966	Howard House, 3 St Mary's Court, Blossom Street, York, North Yorkshire, YO24 1AH, United Kingdom
ROUND, Jonathan Pearson RESIGNED	Director	13 Feb 2020	08 Mar 2021	England	February 1964	2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom
SMITH, Toni RESIGNED	Director	13 Feb 2020	08 Mar 2021	United Kingdom	February 1969	2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom
VERTANNES, David John Stephen RESIGNED	Director	28 May 2021	30 Jun 2023	United Kingdom	November 1972	Building 3, Riverside Way, Camberley, GU15 3YL, England
WHITTLE, Stuart RESIGNED	Director	16 Mar 2022	30 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 11 Jun 2025
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

MCKEOWN, Anthony ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom

NOWOSAD, Piotr ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 13 Feb 2020
Resigned on: 15 Sep 2024
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom

COWAN, Matthew Christian RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: December 1973
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

DEEKS, Andrew William RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1981
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

HUTTON, Ewan Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 02 Oct 2024
Country of Residence: England
Date of birth: November 1966
Address: Howard House, 3 St Mary's Court, Blossom Street, York, North Yorkshire, YO24 1AH, United Kingdom

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: February 1964
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

SMITH, Toni RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, YO26 4GB, United Kingdom

VERTANNES, David John Stephen RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Building 3, Riverside Way, Camberley, GU15 3YL, England

WHITTLE, Stuart RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1974
Address: 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.