Mortimer Technology Group Limited

Active04665443 Private limited company
Incorporated
13 February 2003 (23 years)
Previously known as
Process Technology Licensing Ltd (until 23 October 2009)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2015
Director · Appointed 20 March 2015
Also at Torftech R&D Limited (proposed for strike-off), Torftech Technologies Limited
British
Born January 1961 (65)
Director · Appointed 1 March 2014
Danish
Born October 1967 (59)
Director · Appointed 23 October 2009
British
Born January 1944 (82)
Groszek, Sarah Elizabeth
Director · Appointed 1 September 2007
British
Born February 1958 (68)
Director · Appointed 27 February 2003
British
Born August 1956 (70)
Director · Appointed 13 February 2003
British
Born October 1945 (81)
Director · Appointed 13 February 2003
British
Born January 1959 (67)
Officer history (4 former)
31 March 2015
Appointed Woodside Secretaries Limited as Corporate Secretary
30 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
20 March 2015
Appointed Bride, Andrew Neal as Director
27 September 2014
Resigned Tegeder, Roland Walter Norbert as Director
1 March 2014
Appointed Overgaard, Niels as Director
4 October 2013
Appointed Tegeder, Roland Walter Norbert as Director
23 October 2009
Appointed Allison, Shaun Michael as Director
1 September 2007
Appointed Groszek, Sarah Elizabeth as Director
1 August 2006
Appointed Urquhart, Graham Kenneth as Secretary
1 August 2006
Resigned Magee, Sheilagh Patricia as Secretary
27 February 2003
Appointed Groszek, Martin Alexander as Director
13 February 2003
Appointed Magee, Sheilagh Patricia as Director
13 February 2003
Appointed Dodson, Christopher Edward as Director
13 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2003
Appointed Magee, Sheilagh Patricia as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Mortimer Technology Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,408,931 £2,368,454 £2,365,784 £2,371,006 £1,959,041 £1,951,680
Balance sheet detail
202520242023202220212020
Fixed Assets£6,949,858£6,949,858£6,949,858
Debtors£1,761,736£1,471,604£1,471,579£1,455,819£1,444,053£1,430,653
Creditors (< 1 year)£2,007,933£1,710,440£1,945,368£1,934,830£1,920,394
Creditors (> 1 year)£0£4,105,063£4,105,063£4,105,063£4,105,063
Net Current Assets(£246,197)(£238,836)(£473,789)(£479,011)(£476,341)(£435,864)
Net Assets£1,959,041£2,371,006£2,365,784£2,368,454£2,408,931
Shareholder Funds£1,951,680£1,959,041£2,371,006£2,365,784£2,368,454£2,408,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates13 February 2026
23 January 2026Director's details changed
3 November 2025Total exemption full accounts28 February 2025
13 February 2025Confirmation statement with updates13 February 2025
20 January 2025Statement of capital following an allotment of shares
Show all recent filings

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