Founded in 2016, Mortimer And Randolph, classified under reg no. 10153112 is an active company. Currently registered at D S House CR0 1NG, Croydon the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/05/04 Mortimer And Randolph Ltd is no longer carrying the name Nation Global.
The firm has one director. Odin C., appointed on 28 April 2016. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Thomas K.. There were no ex secretaries.
| Office Address | D S House |
| Office Address2 | 306 High Street |
| Town | Croydon |
| Post code | CR0 1NG |
| Country of origin | United Kingdom |
| Registration Number | 10153112 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 28 April 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Odin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas K. This PSC owns 25-50% shares and has 25-50% voting rights.
Odin C.
| Notified on | 28 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas K.
| Notified on | 28 April 2016 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nation Global | May 4, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 169 493 | 6 851 | 1 259 | 23 979 | |||
| Current Assets | 169 493 | 9 547 | 4 | 4 | 12 054 | 12 164 | 26 907 |
| Debtors | 4 | 4 | 5 203 | 10 905 | 2 928 | ||
| Net Assets Liabilities | 4 | 34 | 121 | 13 764 | |||
| Other Debtors | 654 | 3 085 | |||||
| Property Plant Equipment | 1 840 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 166 | 300 | 420 | 444 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -300 | ||||||
| Amounts Owed By Related Parties | 4 549 | 7 820 | 2 928 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 9 706 | 7 716 | 5 985 | ||||
| Creditors | 49 950 | 1 120 | 9 706 | 7 716 | 5 985 | ||
| Net Current Assets Liabilities | 119 543 | 8 427 | 4 | 7 837 | 17 909 | ||
| Other Creditors | 485 | ||||||
| Taxation Social Security Payable | 1 720 | 1 777 | 6 115 | ||||
| Total Assets Less Current Liabilities | 119 543 | 8 427 | 4 | 4 | 9 740 | 7 837 | 19 749 |
| Total Borrowings | 9 706 | 7 716 | 5 985 | ||||
| Corporation Tax Payable | 46 291 | ||||||
| Dividends Paid | 62 825 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 2 | ||||||
| Number Shares Issued Specific Share Issue | 2 | ||||||
| Other Taxation Social Security Payable | 333 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | 182 364 | ||||||
| Trade Creditors Trade Payables | 2 160 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 |
accounts | Free Download (11 pages) |
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