UK Companies House feature
LANARK MASTER ISSUER PLC
Profile
- Company number
- 06302751
- Status
- Active
- Incorporation
- 2007-07-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has the resources to continue in business for 12 months from the approval of the financial statements. The Company's use of the going concern basis for preparation of the accounts is discussed in note 1.3 to the financial statements.”
Significant events
- “The accounting reference date of the Company was changed from 30 September to 31 March, with the financial statements prepared for the 18-month period ended 31 March 2025.”
- “The Programme raised additional funds of £1,050m by issuing 2024-1 1A series in January 2024 and 2025-1 1A series in March 2025 of Residential Mortgage Backed Loan Notes, offset by a £229m decrease in the class Z Variable Funding Notes.”
- “Scheduled repayments of £835m including the full redemption of Note 2020-1 2A in November 2023 along with the associated Intercompany Loans.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| COLLINS, Robert Evan | Director | 2025-08-12 | Jan 1968 | British |
| HOUSTON, Madeleine Ruth | Director | 2024-05-31 | Jul 1982 | British |
| UPTON, Christopher Roy | Director | 2022-08-05 | Dec 1986 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2015-06-01 | 2022-08-05 |
| OSBORNE, Jodie, Ms. | Secretary | 2010-08-13 | 2015-06-01 |
| SALAMAT, Sara | Secretary | 2007-07-05 | 2009-06-08 |
| TOMS, Stephanie | Secretary | 2009-06-08 | 2010-08-13 |
| BLAND, Nicholas John | Director | 2015-06-01 | 2018-12-19 |
| BLAND, Nicholas John | Director | 2011-07-18 | 2014-08-08 |
| BOOTH, Alan Denis | Director | 2014-08-08 | 2015-06-01 |
| BOZZINO, Julius Manuel | Director | 2018-12-19 | 2024-05-31 |
| FANGOO, Thadeshwar Ashok | Director | 2011-11-09 | 2013-05-30 |
| FOX, Justin Robin Ferrers Jermy | Director | 2020-07-30 | 2025-08-12 |
| GILDING, Sally Margaret | Director | 2013-05-30 | 2015-06-01 |
| HART, Michael James | Director | 2013-05-30 | 2016-11-10 |
| LYNCH, Claire Ann | Director | 2015-06-01 | 2018-12-19 |
| MARGOLICK, Jeffrey | Director | 2007-07-05 | 2011-07-18 |
| MARTIN, Steven Philip, Dr | Director | 2007-07-05 | 2013-05-30 |
| MASSON, Sunil | Director | 2013-05-30 | 2022-08-05 |
| MORTON, Rafe | Director | 2007-07-25 | 2011-07-04 |
| RUDGE, David | Director | 2018-12-19 | 2020-07-30 |
| STOREY, Miles Beamish | Director | 2016-11-10 | 2020-07-30 |
| SURNAM, Mahen Beejadursingh | Director | 2011-07-04 | 2013-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lanark Funding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Clydesdale Bank Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AA01 | accounts | change account reference date company current extended |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CH01 | officers | change person director company with change date |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-24 | TM01 | officers | termination director company with name termination date |
| 2022-08-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
| 2022-08-24 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.