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Mortimer Square Limited

Mortimer Square Limited is an active company incorporated on 21 March 1997 with the registered office located in London, Greater London. Mortimer Square Limited was registered 28 years ago.
Status
Active
Active since 8 years ago
Company No
03341063
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Unreported
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.29M
Increased by £5.06M (+227%)
Employees
Unreported
Same as previous period
Total Assets
£153.06M
Increased by £7.29M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£153.06M
Increased by £7.29M (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Wpp Us Investments Limited (PSC) Appointed
4 Months Ago on 7 May 2025
Wpp Jubilee Limited (PSC) Resigned
4 Months Ago on 7 May 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Shares Cancelled
7 Months Ago on 3 Feb 2025
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Notification of Wpp Us Investments Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 7 May 2025
Cessation of Wpp Jubilee Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Statement of capital on 7 February 2025
Submitted on 7 Feb 2025
Cancellation of shares. Statement of capital on 16 January 2025
Submitted on 3 Feb 2025
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Solvency Statement dated 15/11/24
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Repayment History
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