Martin and Mortimer Limited

Active08954010 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Architectural activities (71111)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Rowe
Rebecca Duckworth
Owned by
Mark Julian Duckworth
Accounts type
Micro entity
Region
East of England
Address
Bedford House
26A St. Marys Street
Ely
CB7 4ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rowe, Daniel
Director · Appointed 1 January 2025
British
Born July 1987 (39)
Duckworth, Rebecca
Director · Appointed 7 February 2022
British
Born April 1965 (61)
Director · Appointed 7 February 2022
British
Born August 1959 (67)
Director · Appointed 24 March 2014
British
Born August 1962 (64)
Officer history (1 former)
1 January 2025
Appointed Rowe, Daniel as Director
7 February 2022
Appointed Duckworth, Rebecca as Director
7 February 2022
Appointed Pearson, Kim Peter as Director
7 July 2017
Resigned Warren, Andrew David as Director
24 March 2014
Appointed Duckworth, Mark Julian as Director
24 March 2014
Appointed Warren, Andrew David as Director

Ownership 1 active

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

Individual · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
24 March 2019
Ceased Andrew David Warren — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£281
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,482 £28,807 £25,678 £292 £109 £281
Balance sheet detail
202520242023202220212020
Fixed Assets£8,938£9,111£7,968£10,156£9,713£11,480
Current Assets£102,068£95,767£90,693£129,227£122,074£45,189
Debtors£34,227£33,368
Cash£95,000£88,706£11,600
Creditors (< 1 year)£104,892£88,936£72,536£77,872£58,304£39,187
Creditors (> 1 year)£5,833£15,833£25,833£35,833£44,676
Net Current Assets(£2,824)£6,831£18,157£51,355£63,770£6,002
Net Assets£281£109£292£25,678£28,807£17,482
Shareholder Funds£281£109£292£25,678£28,807£17,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 March 2026
27 November 2025Micro company accounts31 March 2025
30 March 2025Confirmation statement with updates30 March 2025
3 January 2025Appointment of a director
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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