Mortimer Property Investments Ltd

Active05385132 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
Www.Mynextpurchase.Co.Uk Ltd (until 2 July 2009)
Www.Mynextpurchase.Co.Uk Ltd (until 26 June 2009)
Industry
Buying and selling of own real estate (68100)
Owned by
Barry James Hykin
Accounts type
Micro entity
Region
Greater London
Address
Mortimer House
40 Chatsworth Parade
Petts Wood
BR5 1DE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born May 1965 (61)
Officer history (8 former)
4 April 2023
Resigned Leahy, Richard Joseph, Mr. as Director
4 April 2023
Appointed Hykin, Barry James as Director
16 August 2022
Resigned Hykin, Barry James as Director
16 August 2022
Appointed Leahy, Richard Joseph, Mr. as Director
14 December 2016
Resigned Leahy, Richard Joseph as Director
14 December 2016
Appointed Hykin, Barry James as Director
1 October 2008
Resigned Thornberry, Alison as Secretary
6 March 2008
Appointed Thornberry, Alison as Secretary
6 March 2008
Appointed Leahy, Richard Joseph as Director
6 March 2008
Resigned Atkins, Steven as Secretary
6 March 2008
Resigned O'Loughnane, Jared Michael as Director
29 January 2007
Appointed Atkins, Steven as Secretary
24 January 2007
Appointed O'Loughnane, Jared Michael as Director
24 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 January 2007
Resigned Duport Director Limited as Corporate Nominee Director
8 March 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 March 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
23 January 2024
Ceased Richard Joseph Leahy — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,126,857
Current Ratio
8.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£61,226) (£82,306) (£53,112) £1,141,202 £1,138,152 £1,126,857
Balance sheet detail
202520242023202220212020
Fixed Assets£0£450,000£450,000£450,000
Current Assets£1,284,682£1,287,763£1,288,176£0£1,620£34,500
Debtors£1,288,167
Cash£9
Creditors (< 1 year)£152,803£143,829£45,059£75,826£94,026
Creditors (> 1 year)£5,022£5,782£6,604£457,453£457,500£450,000
Net Current Assets£1,131,879£1,143,934£1,147,806(£45,059)(£74,206)(£59,526)
Net Assets£1,126,857£1,138,152£1,141,202(£53,112)(£82,306)(£61,226)
Shareholder Funds£1,126,857£1,138,152(£53,112)(£82,306)(£61,226)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates25 January 2026
20 November 2025Micro company accounts31 March 2025
31 January 2025Confirmation statement with updates25 January 2025
31 December 2024Micro company accounts31 March 2024
25 January 2024Confirmation statement with updates25 January 2024
Show all recent filings

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