MORTIMER CHADWICK GRAY LIMITED
31 HARROGATE ROAD, CHAPEL ALLERTON, LEEDS LS7 3PD- Active
- Private Limited Company
- Company No. 04192043
- Last Updated: 01 Mar 2024
Company Profile
MORTIMER CHADWICK GRAY LIMITED was incorporated on Monday, April 2, 2001 as a Private Limited Company with registered address in LEEDS. MORTIMER CHADWICK GRAY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 10 months and 21 days.
| Name | MORTIMER CHADWICK GRAY LIMITED |
|---|---|
| Company number | 04192043 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 3PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Pha Group Limited 117 Wardour Street, W1F 0UN |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Mortimer Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Swales Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kate Imogen Gray Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORTIMER CHADWICK GRAY LIMITED | 02 Apr 2001 |