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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 9 years ago
Voluntary strike-off pending since 23 days ago
Company No
03341063
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 April 2025 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Aug 1984
WPP Us Investments Limited
PSC
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
Voluntary Gazette Notice
23 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 23 Dec 2025
Alexander Ashby Resigned
1 Month Ago on 23 Dec 2025
Timothy John Martel Resigned
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Own Shares Purchased
2 Months Ago on 10 Nov 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Wpp Us Investments Limited (PSC) Appointed
8 Months Ago on 7 May 2025
Wpp Jubilee Limited (PSC) Resigned
8 Months Ago on 7 May 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 23 Dec 2025
Termination of appointment of Alexander Ashby as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Timothy John Martel as a director on 23 December 2025
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Repayment History
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