MORTIMER HOUSE LIMITED
MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD BR5 1DE- Active
- Private Limited Company
- Company No. 05452644
- Last Updated: 01 Mar 2024
Company Profile
MORTIMER HOUSE LIMITED was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in PETTS WOOD. MORTIMER HOUSE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 4 months and 7 days.
| Name | MORTIMER HOUSE LIMITED |
|---|---|
| Company number | 05452644 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD BR5 1DE |
|---|---|
| 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 |
|---|---|
| Mr Barry James Hykin Nationality: British |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Richard Joseph Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MORTIMER HOUSE LIMITED | 13 May 2005 |
| MENUB LTD | 26 Jun 2009 |