Mortimer Secretaries Ltd.

Active03175716 Private limited company
Incorporated
20 March 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peace, James Robert
Secretary · Appointed 8 May 2015
Director · Appointed 8 May 2015
British
Born September 1967 (59)
Director · Appointed 8 May 2015
British
Born October 1974 (52)
Officer history (4 former)
8 May 2015
Appointed Peace, James Robert as Secretary
8 May 2015
Appointed Gwynn, Simon David as Director
8 May 2015
Appointed Peace, James Robert as Director
8 May 2015
Resigned Mortimer, John Philip Arthur as Secretary
8 May 2015
Resigned Mortimer, Jacqueline as Director
8 May 2015
Resigned Mortimer, John Philip Arthur as Director
20 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1996
Appointed Mortimer, John Philip Arthur as Secretary
20 March 1996
Appointed Mortimer, Jacqueline as Director
20 March 1996
Appointed Mortimer, John Philip Arthur 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
Private Limited Company
Reg. no. 04985188
Former controllers (2)
6 April 2016
Ceased Neil Adam Robinson — Owns 25–50% of shares
6 April 2016
Ceased Stephen Michael Chard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420242023202220212020
Current Assets£2£2£2£2£2£2£2
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
27 March 2026Confirmation statement with updates1 March 2026
26 March 2026Replacement filing for the appointment of a director
24 September 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

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