Porthmellin Securities Limited

Active01060753 Private limited company
Incorporated
7 July 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Montague Meyer
Owned by
Montague John Meyer
Accounts type
Micro entity
Region
Greater London
Address
The Whitechapel Building Whitechapel High Street
Hardwood Ltd
1st Floor Office 1.24
London
E1 8QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Meyer, John Montague
Director · Appointed 14 September 2026
British
Born December 1998 (27)
Secretary · Appointed 1 February 2001
British
Director
British
Born December 1944 (81)
Officer history (2 former)
14 September 2026
Appointed Meyer, John Montague as Director
28 March 2025
Resigned Meyer, Jeffery Tom Montague as Director
1 March 2001
Resigned Clark, Jack Edward as Secretary
1 February 2001
Appointed Stead, Alan George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 July 2016
Owns 50–75% of shares
British
Born December 1944 (81)

Financials

Net Assets
£754,849
Debt Ratio
14%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £529,457 £516,730 £476,997 £450,013 £383,719 £754,849
Balance sheet detail
202420232022202120202019
Fixed Assets£796,109£364,593£382,549£437,869£474,220£484,988
Current Assets£84,268£26,112£71,537£41,076£42,762£46,000
Creditors (< 1 year)£123,246£4,926£1,448£2,656£1,566£2,542
Net Current Assets(£36,640)£23,536£71,664£41,878£45,260£47,219
Net Assets£754,849£383,719£450,013£476,997£516,730£529,457
Shareholder Funds£754,849£383,719£450,013£476,997£516,730£529,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
1 September 2026Micro company accounts31 December 2025
21 August 2026Confirmation statement with updates21 August 2026
15 September 1994Annual return
15 September 1994Address filing
Show all recent filings

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