Mortimer Secretaries Ltd. CAMBRIDGE


Mortimer Secretaries started in year 1996 as Private Limited Company with registration number 03175716. The Mortimer Secretaries company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cambridge at 2 Hills Road. Postal code: CB2 1JP.

At the moment there are 2 directors in the the company, namely Simon G. and James P.. In addition one secretary - James P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 8 May 2015.

Mortimer Secretaries Ltd. Address / Contact

Office Address 2 Hills Road
Town Cambridge
Post code CB2 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03175716
Date of Incorporation Wed, 20th Mar 1996
Industry Residents property management
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (197 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 08 May 2015

James P.

Position: Secretary

Appointed: 08 May 2015

James P.

Position: Director

Appointed: 08 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

John M.

Position: Director

Appointed: 20 March 1996

Resigned: 08 May 2015

Jacqueline M.

Position: Director

Appointed: 20 March 1996

Resigned: 08 May 2015

John M.

Position: Secretary

Appointed: 20 March 1996

Resigned: 08 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Encore Estate Management Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Encore Estate Management Limited

Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk
Registration number 04985188
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Neil R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-03-31
Net Worth22222
Balance Sheet
Cash Bank In Hand22222
Net Assets Liabilities Including Pension Asset Liability22222
Current Assets  222
Reserves/Capital
Shareholder Funds22222
Called Up Share Capital  222
Other
Net Current Assets Liabilities  222
Number Shares Allotted   22
Share Capital Allotted Called Up Paid  222
Total Assets Less Current Liabilities  222
Value Shares Allotted   11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 12th, December 2023
Free Download (5 pages)

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