MORTIMER COMMERCIAL INVESTMENTS LTD

Overview

Company Name	MORTIMER COMMERCIAL INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05465407
Jurisdiction	England/Wales
Date of Creation	May 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORTIMER COMMERCIAL INVESTMENTS LTD?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MORTIMER COMMERCIAL INVESTMENTS LTD located?

Registered Office Address	Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood Kent
Undeliverable Registered Office Address	No

What were the previous names of MORTIMER COMMERCIAL INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
ADVERSKIES LIMITED	May 27, 2005	May 27, 2005

What are the latest accounts for MORTIMER COMMERCIAL INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MORTIMER COMMERCIAL INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for MORTIMER COMMERCIAL INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Feb 20, 2026	Micro company accounts made up to May 31, 2025	8 pages	AA

Jan 09, 2026	Confirmation statement made on Jan 08, 2026 with updates	4 pages	CS01

Feb 27, 2025	Micro company accounts made up to May 31, 2024	8 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Feb 19, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Feb 03, 2024	Satisfaction of charge 054654070008 in full	4 pages	MR04

Feb 03, 2024	Satisfaction of charge 054654070007 in full	4 pages	MR04

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with updates	5 pages	CS01

Jan 08, 2024	Notification of Barry James Hykin as a person with significant control on Jan 08, 2024	2 pages	PSC01

Jan 08, 2024	Cessation of Richard Joseph Leahy as a person with significant control on Jan 08, 2024	1 pages	PSC07

Dec 11, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Apr 04, 2023	Termination of appointment of Richard Joseph Leahy as a director on Apr 04, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr Barry James Hykin as a director on Apr 04, 2023	2 pages	AP01

Feb 26, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Aug 17, 2022	Change of details for Mr. Richard Joseph Leahy as a person with significant control on Aug 16, 2022	2 pages	PSC04

Aug 16, 2022	Termination of appointment of Barry James Hykin as a director on Aug 16, 2022	1 pages	TM01

Aug 16, 2022	Appointment of Mr. Richard Joseph Leahy as a director on Aug 16, 2022	2 pages	AP01

Jun 20, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Mar 02, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Feb 25, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Feb 27, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

View All Filings

Who are the officers of MORTIMER COMMERCIAL INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYKIN, Barry James 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent United Kingdom	Apr 04, 2023		Director	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent United Kingdom	England	British	1965-5	172389000003
ATKINS, Steven High View Flat 5 22 Sundridge Avenue BR1 2PU Bromley Kent	Jan 23, 2007	Dec 06, 2007	Secretary	High View Flat 5 22 Sundridge Avenue BR1 2PU Bromley Kent		British		113810130001
DUNN, Robert 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent Br5 1de	Oct 01, 2008	Mar 05, 2012	Secretary	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent Br5 1de		British		133671770001
LEAHY, Richard Joseph 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent	Mar 05, 2012	Dec 14, 2016	Secretary	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent				167260440001
THORNBERRY, Alison Carrick House 36 Station Square, Petts Wood BR5 1NA Orpington Kent	Dec 06, 2007	Oct 01, 2008	Secretary	Carrick House 36 Station Square, Petts Wood BR5 1NA Orpington Kent		British		126524760001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	May 27, 2005	Jan 23, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
HYKIN, Barry James Bromley Avenue BR1 4BQ Bromley 28b England	Dec 14, 2016	Aug 16, 2022	Director	Bromley Avenue BR1 4BQ Bromley 28b England	England	British	1965-5	172389000001
LEAHY, Richard Joseph, Mr. 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent United Kingdom	Aug 16, 2022	Apr 04, 2023	Director	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent United Kingdom	England	British	1965-5	314583650001
LEAHY, Richard Joseph 65 Widmore Road BR1 3AA Bromley Flat 2 Kent United Kingdom	Mar 01, 2009	Dec 14, 2016	Director	65 Widmore Road BR1 3AA Bromley Flat 2 Kent United Kingdom	United Kingdom	British	1965-5	126646500002
LEAHY, Richard Fx House 4 Victoria Works Fairway, Petts Wood BR5 1EG Orpington Kent	Sep 12, 2007	Oct 01, 2008	Director	Fx House 4 Victoria Works Fairway, Petts Wood BR5 1EG Orpington Kent		British	1965-5	124443950001
O'BRIEN, Michael 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent	Oct 01, 2008	Mar 01, 2009	Director	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent	United Kingdom	British	1962-10	133672130001
O'LOUGHNANE, Jared Michael South Lodge Kemnal Road BR7 6LY Chislehurst Kent	Jan 23, 2007	Sep 12, 2007	Director	South Lodge Kemnal Road BR7 6LY Chislehurst Kent		British	1968-9	96228490001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	May 27, 2005	Jan 23, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTIMER COMMERCIAL INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry James Hykin 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent United Kingdom	Jan 08, 2024	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Richard Joseph Leahy 40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent	Apr 06, 2016	40 Chatsworth Parade BR5 1DE Petts Wood Mortimer House Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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