General information

Name:

Mortimer House Ltd

Office Address:

Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood

Number: 05452644

Incorporation date: 2005-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01689820146

Websites

www.mortimer-house.com
www.mortimer-house.co.uk

Description

Data updated on:

05452644 is a reg. no. for Mortimer House Limited. This firm was registered as a Private Limited Company on 2005/05/13. This firm has been present on the British market for nineteen years. This company could be contacted at Mortimer House 40 Chatsworth Parade in Petts Wood. The company's zip code assigned to this address is BR5 1DE. Its name change from Menub to Mortimer House Limited took place on 2009/06/26. This enterprise's Standard Industrial Classification Code is 82110: Combined office administrative service activities. The company's latest annual accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-05-13.

According to the latest data, there is a single managing director in the company: Barry H. (since 2023/04/04). For one year Richard L., had been managing this business up to the moment of the resignation in April 2023. What is more another director, including Barry H. resigned in August 2022.

  • Previous company's names
  • Mortimer House Limited 2009-06-26
  • Menub Ltd 2005-05-13

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 04 April 2023

Latest update: 3 April 2024

People with significant control

Barry H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry H.
Notified on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 6 April 2016
Ceased on 23 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 12 February 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 February 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82110 : Combined office administrative service activities
18
Company Age

Similar companies nearby

Closest companies