Menna Overview
Here’s a quick overview of MORTIMER HOLDINGS LTD 👀 — a Petts Wood, Kent based business that started in 2005.
MORTIMER HOLDINGS LTD
- Company statusactive
- Company No05382870
- Age21 years 4 months Incorporated 4 March 2005
- Officers1
Address
Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE
MORTIMER HOLDINGS LTD is an active company incorporated on 4 March 2005 and based in Petts Wood, Kent. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYKIN, Barry James | director | May 1965 | 23 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Richard Joseph Leahy | May 1965 | 06 Apr 2016 |
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HYKIN, Barry James, LEAHY, Richard Joseph, Mr. are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph, O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph, O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James, LEAHY, Richard Joseph, Mr. are mutual persons.
HYKIN, Barry James are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph, O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph, LEAHY, Richard are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., LEAHY, Richard, O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James, DUNN, Robert, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph, O'BRIEN, Michael, O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph are mutual persons.
HYKIN, Barry James, ATKINS, Steven, LEAHY, Richard Joseph, Mr., LEAHY, Richard Joseph, O'LOUGHNANE, Jared Michael are mutual persons.
HYKIN, Barry James are mutual persons.
HYKIN, Barry James, LEAHY, Richard Joseph, Mr., LEAHY, Richard are mutual persons.
ATKINS, Steven, DUNN, Robert, LEAHY, Richard Joseph, LEAHY, Richard, O'BRIEN, Michael, O'LOUGHNANE, Jared Michael are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
LEAHY, Richard Joseph are mutual persons.
TURNPIKE PROPERTY LIMITED
HYKIN, Barry James are mutual persons.
MORTIMER HOUSE MANAGEMENT LIMITED
HYKIN, Barry James are mutual persons.
FUTURE HOUSE MANAGEMENT LIMITED
HYKIN, Barry James are mutual persons.
MORTIMER HOLDINGS MANAGEMENT LIMITED
HYKIN, Barry James are mutual persons.
FACILITIES MANAGEMENT GROUP LIMITED
HYKIN, Barry James, LEAHY, Richard Joseph, Mr. are mutual persons.
CLACTON HOLDINGS LIMITED
LEAHY, Richard Joseph, Mr. are mutual persons.
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Here’s a quick overview of MORTIMER HOLDINGS LTD 👀 — a Petts Wood, Kent based business that started in 2005.