Mortimer Technology Holdings Limited

Active02272954 Private limited company
Incorporated
30 June 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
188 First Street
Greenham Business Park
Thatcham
RG19 6HW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2015
Director · Appointed 19 January 1998
British
Born August 1956 (70)
Director
British
Born October 1945 (81)
Officer history (9 former)
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
31 March 2015
Appointed Woodside Secretaries Limited as Corporate Secretary
23 October 2009
Resigned Heeley, Granville Paul as Director
23 October 2009
Resigned Allison, Shaun Michael as Director
23 October 2009
Resigned West, John as Director
23 October 2009
Resigned Salkeld, John Graham as Director
24 July 2001
Appointed Allison, Shaun Michael as Director
10 June 1998
Resigned Preuveneers, Michael Whitmore as Director
19 January 1998
Appointed Groszek, Martin Alexander as Director
21 December 1996
Resigned Sharp, Stephen as Director
1 January 1996
Appointed Preuveneers, Michael Whitmore as Director
9 June 1995
Appointed Urquhart, Graham Kenneth as Secretary
9 June 1995
Resigned Andrew, Marilyn Ann as Secretary
15 May 1995
Appointed Heeley, Granville Paul as Director
15 May 1995
Appointed Salkeld, John Graham as Director
1 January 1994
Resigned Hatch, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04665443

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mortimer Technology Holdings Limited This company Owns 75–100% of shares
Torftech R&D Limited Proposed for strike-offOwns 75–100% of shares
Torftech Technologies Limited Owns 75–100% of shares

Financials

Cash
£16,678
Current Ratio
1654.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,493,810 £1,467,057 £1,453,954 £1,466,014 £1,678,068 £2,121,155
Balance sheet detail
202520242023202220212020
Current Assets£2,122,438
Debtors£2,105,760£1,925,392£1,703,821£1,672,605£1,671,538£1,668,615
Cash£16,678
Creditors (< 1 year)£1,283£247,324£237,807£218,651£204,481
Net Current Assets£2,121,155£1,678,068£1,466,014£1,453,954£1,467,057£1,493,810
Shareholder Funds£2,121,155£1,678,068£1,466,014£1,453,954£1,467,057£1,493,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates31 December 2025
23 January 2026Director's details changed
3 November 2025Total exemption full accounts28 February 2025
9 January 2025Confirmation statement with no updates31 December 2024
28 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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