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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Mortimer Square Limited
Contact
Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
7 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Jwt.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Kurt Charles Johnson
Director • Australian • Lives in England • Born in Aug 1984
WPP Group (Nominees) Limited
Secretary
WPP Us Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wire & Plastic Products Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
WPP 1178
WPP Group (Nominees) Limited and Kurt Charles Johnson are mutual people.
Active
Wise Conclusion
WPP Group (Nominees) Limited and Kurt Charles Johnson are mutual people.
Active
Readysquare Limited
WPP Group (Nominees) Limited and Kurt Charles Johnson are mutual people.
Active
Belgrave Square
WPP Group (Nominees) Limited and Kurt Charles Johnson are mutual people.
Active
WPP Consulting Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Line Exchange Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
WPP Atticus
WPP Group (Nominees) Limited and Kurt Charles Johnson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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