Mortimer Nominees Limited

Dissolved 7 Jul 202604180134 Private limited company
Incorporated
15 March 2001
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
David John Phillips
Owners at dissolution
Lidia Phillips
Accounts type
Total exemption full
Region
South West
Address
6
The Square. Toddington Nr Cheltenham. Glos. The Square
Toddington
Cheltenham
GL54 5DJ

Filing status

Last accounts
31 December 2024
Last conf. stmt
22 December 2024

Charges

Total
29
Outstanding
12
Part satisfied
0
Satisfied
17

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Phillips, David John
Director · Appointed 9 April 2018
British
Born November 1946
Officer history (11 former)
14 November 2019
Resigned Killian Phillips LLP as Corporate Director
9 April 2018
Resigned Phillips, Marek David as Director
9 April 2018
Appointed Phillips, David John as Director
15 July 2016
Resigned Critchley, Emily Marie as Secretary
23 November 2015
Appointed Phillips, Marek David as Director
23 November 2015
Appointed Killian Phillips LLP as Corporate Director
23 November 2015
Resigned Critchley, Emily Marie as Director
23 November 2015
Resigned Mortimer Royal LLC as Corporate Director
8 July 2011
Appointed Critchley, Emily Marie as Director
12 February 2008
Resigned Holloman, John as Secretary
12 February 2008
Appointed Critchley, Emily Marie as Secretary
30 June 2006
Resigned Holloman, John as Director
30 June 2006
Resigned Holloman, Gail as Secretary
28 February 2006
Appointed Holloman, John as Director
31 March 2004
Appointed Holloman, Gail as Secretary
6 April 2001
Appointed Holloman, John as Secretary
6 April 2001
Appointed Mortimer Royal LLC as Corporate Director
6 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
6 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
15 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Lidia Phillips
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1948 (78)
Former controllers (2)
21 May 2019
Ceased Lydia Phillips — Owns 75–100% of shares
6 April 2016
Ceased Mortimer Royal LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£95,070)
Cash
£0
Employees
1
Debt Ratio
162%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £31,605 £123,008 £125,627 £84,019 (£38,029) (£95,070)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,442£4,442£4,442£4,442£4,442£4,442
Current Assets£148,992£159,297£152,821£161,328£161,328£150,123
Debtors£148,992£155,992£148,992£148,992£148,992£148,992
Cash£0£3,305£3,829£12,336£12,336£1,131
Creditors (< 1 year)£62,500
Creditors (> 1 year)£186,004£186,004£47,637(£7,966)£15,284£119,034
Net Current Assets£86,492£143,533£127,214£113,219£133,850£146,197
Net Assets(£95,070)(£38,029)£84,019£125,627£123,008£31,605

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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