Mortimer House Limited

Active05452644 Private limited company
Incorporated
13 May 2005 (21 years)
Previously known as
Menub Ltd (until 26 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
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
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
5 March 2008
Appointed Thornberry, Alison as Secretary
5 March 2008
Appointed Leahy, Richard Joseph as Director
5 March 2008
Resigned Atkins, Steven as Secretary
5 March 2008
Resigned O'Loughnane, Jared Michael as Director
23 January 2007
Appointed Atkins, Steven as Secretary
23 January 2007
Appointed O'Loughnane, Jared Michael as Director
23 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 January 2007
Resigned Duport Director Limited as Corporate Nominee Director
13 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 May 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 May 2025 · micro entity accounts

Net Assets
(£3,918)
Debt Ratio
166%
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2023 2024 2025 £12,847 £14,269 £8,029 (£4,485) (£3,918)
Balance sheet detail
20252024202320212020
Fixed Assets£0£4,229£6,343£11,275£12,631
Current Assets£5,979£5,277£11,924£124£17,077
Creditors (< 1 year)£4,886£6,037£889(£13,470)£6,361
Creditors (> 1 year)£5,011£6,154£7,549£10,000£10,000
Net Current Assets£1,093(£760)£11,035£13,594£10,716
Net Assets(£3,918)(£4,485)£8,029£14,269£12,847
Shareholder Funds(£3,918)(£4,485)£8,029£14,269£12,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Micro company accounts31 May 2025
29 January 2026Confirmation statement with updates25 January 2026
27 February 2025Micro company accounts31 May 2024
31 January 2025Confirmation statement with updates25 January 2025
19 February 2024Micro company accounts31 May 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?