Mortlake Residential Limited

Active10387102 Private limited company
Incorporated
21 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alan Joseph Tansey
Accounts type
Unaudited abridged
Region
Greater London
Address
No 1 Railshead Road
St Margarets
Old Isleworth
TW7 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tansey, Barry Bernard
Secretary · Appointed 21 September 2016
Tansey, Alan Joseph
Director · Appointed 21 September 2016
Irish
Born March 1972 (54)
Director · Appointed 21 September 2016
Northern Irish
Born March 1944 (82)

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.
Former controllers (4)
15 October 2025
Ceased Kelty Holding Limited — Owns 75–100% of shares
5 April 2025
Ceased J T Holding Limited — Owns 75–100% of shares
17 February 2021
Ceased Western Road Properties Limited — Owns 75–100% of shares
17 February 2021
Ceased Mizen Properties Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£138,550
Cash
£22,120
Employees
2
Debt Ratio
86%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £131,034 £138,785 £138,550
Balance sheet detail
202520242023
Fixed Assets£1,000,000£1,000,000£1,000,000
Current Assets£22,120£27,155£23,224
Debtors£0£4,620£6,501
Cash£22,120£22,535£16,723
Creditors (< 1 year)£48,570£53,370£57,190
Creditors (> 1 year)£795,000£795,000£795,000
Net Current Assets(£26,450)(£26,215)(£33,966)
Net Assets£138,550£138,785£131,034
Shareholder Funds£138,550£138,785£131,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Unaudited abridged accounts31 December 2025
17 October 2025Confirmation statement with updates20 September 2025
17 October 2025Cessation of a person with significant control
15 October 2025Notification of a person with significant control
14 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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