Mortimer Management Group Limited

General information

Name:

Mortimer Management Group Ltd

Office Address:

C/o Duff & Phelps Ltd The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 03325255

Incorporation date: 1997-02-27

Dissolution date: 2022-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1997 is the year of the establishment of Mortimer Management Group Limited, a company which was located at C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens in Manchester. It was founded on 1997-02-27. Its registered no. was 03325255 and the company postal code was M2 1EW. The company had been operating on the market for twenty five years up until 2022-04-14.

As mentioned in this specific company's executives data, there were five directors including: Anthony R., Henry F. and Paul M..

The companies that controlled this firm were as follows: Huk 49 Limited owned over 3/4 of company shares. This business could have been reached in Middlesbrough at Brighouse Business Village, Brighouse Road, TS2 1RT and was registered as a PSC under the registration number 8510311.

Company staff

Paul M.

Role: Secretary

Appointed: 24 April 2017

Latest update: 29 August 2023

Margaret M.

Role: Secretary

Appointed: 25 November 2016

Latest update: 29 August 2023

Anthony R.

Role: Director

Appointed: 25 November 2016

Latest update: 29 August 2023

Inca L.

Role: Secretary

Appointed: 09 January 2016

Latest update: 29 August 2023

Henry F.

Role: Director

Appointed: 12 June 2015

Latest update: 29 August 2023

Paul M.

Role: Director

Appointed: 12 June 2015

Latest update: 29 August 2023

People with significant control

Huk 49 Limited
Address: 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8510311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 13 March 2019
Confirmation statement last made up date 27 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New registered office address C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on Wednesday 6th February 2019. Company's previous address: 80 New Bond Street London W1S 1SB England. (AD01)
filed on: 6th, February 2019
address
Free Download Download filing (2 pages)

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