Psycle (Mortimer Street) Limited

Active08331352 Private limited company
Incorporated
14 December 2012 (13 years)
Previously known as
Company AD Ltd (until 6 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Accounts type
Small
Region
Greater London
Address
87 - 89 Mortimer Street
London
W1W 7SW

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2020
British
Born August 1976 (50)
Officer history (7 former)
22 February 2024
Resigned Macready, Timothy George as Director
3 December 2020
Appointed Watt, David John as Director
31 October 2020
Resigned Stephenson, Rhiannon, Dr as Director
28 July 2020
Resigned Butland, Richard James as Director
11 May 2015
Appointed Stephenson, Rhiannon, Dr as Director
11 May 2015
Appointed Macready, Timothy George as Director
11 May 2015
Appointed Butland, Richard James as Director
11 May 2015
Resigned Poulter, Barrie as Director
7 October 2014
Resigned Waggett, Colin Douglas as Director
18 October 2013
Appointed Waggett, Colin Douglas as Director
18 October 2013
Resigned Macready, Timothy as Director
18 October 2013
Resigned Moore, Gordon James as Director
30 September 2013
Appointed Macready, Timothy as Director
30 September 2013
Appointed Moore, Gordon James as Director
14 December 2012
Appointed Poulter, Barrie 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
Limited Liability Company
Reg. no. 07928800

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Psycle (City) Limited Owns 75–100% of shares
Psycle (Clapham) Limited Owns 75–100% of shares
Psycle (London Bridge) Limited Owns 75–100% of shares
Psycle (Mortimer Street) Limited This company Owns 75–100% of shares
Psycle (MS2) Limited Owns 75–100% of shares
Psycle (Shoreditch) Limited Owns 75–100% of shares
Psycle (Victoria) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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