Mortmay Estates Limited LONDON


Mortmay Estates started in year 1944 as Private Limited Company with registration number 00385072. The Mortmay Estates company has been functioning successfully for eighty years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

Currently there are 3 directors in the the company, namely Vee F., Geoffrey S. and Paul L.. In addition one secretary - Stephen L. - is with the firm. As of 19 March 2024, there were 3 ex directors - Joyce P., Jennifer S. and others listed below. There were no ex secretaries.

Mortmay Estates Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00385072
Date of Incorporation Wed, 19th Jan 1944
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 80 years old
Account next due date Sun, 31st Mar 2024 (12 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Stephen L.

Position: Secretary

Appointed: 04 July 2022

Vee F.

Position: Director

Appointed: 25 August 2015

Geoffrey S.

Position: Director

Appointed: 05 May 2015

Paul L.

Position: Director

Appointed: 16 July 2003

Joyce P.

Position: Director

Resigned: 20 February 2019

Paul L.

Position: Secretary

Resigned: 04 July 2022

Jennifer S.

Position: Director

Appointed: 04 March 1992

Resigned: 31 January 2005

Geoffrey S.

Position: Director

Appointed: 23 December 1991

Resigned: 04 March 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is The Silverman Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Silverman Group Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02739492
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand900 426404 024405 295268 554
Current Assets2 926 2132 788 5522 803 4262 579 209
Debtors2 025 7872 384 5282 398 1312 310 655
Net Assets Liabilities7 835 1417 813 4647 581 3187 256 895
Other Debtors172 147531 612414 890327 414
Property Plant Equipment6 837 2896 836 8876 836 5466 836 255
Other
Accumulated Depreciation Impairment Property Plant Equipment71 45371 85572 19672 487
Amounts Owed By Group Undertakings Participating Interests1 853 6401 852 9161 983 2411 983 241
Amounts Owed To Group Undertakings Participating Interests1 677 4861 677 4841 924 1862 024 184
Average Number Employees During Period5555
Corporation Tax Payable81 935   
Creditors1 930 3611 813 9752 060 6542 160 569
Depreciation Rate Used For Property Plant Equipment 202020
Fixed Assets6 839 2896 838 8876 838 5466 838 255
Increase From Depreciation Charge For Year Property Plant Equipment 402341291
Investments2 0002 0002 0002 000
Investments Fixed Assets2 0002 0002 0002 000
Net Current Assets Liabilities995 852974 577742 772418 640
Other Creditors136 668136 491136 468136 385
Other Investments Other Than Loans2 0002 0002 0002 000
Other Taxation Social Security Payable34 272   
Property Plant Equipment Gross Cost 6 908 7426 908 7426 908 742
Total Assets Less Current Liabilities7 835 1417 813 4647 581 3187 256 895

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 9th, March 2023
Free Download (10 pages)

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