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Mortimer Technology Group Limited

Mortimer Technology Group Limited is an active company incorporated on 13 February 2003 with the registered office located in Thatcham, Berkshire. Mortimer Technology Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04665443
Private limited company
Age
22 years
Incorporated 13 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
188 First Street
Greenham Business Park
Thatcham
RG19 6HW
Same address for the past 13 years
Telephone
01635898754
Email
Unreported
People
Officers
8
Shareholders
55
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Oct 1945
Director • Solicitor • British • Lives in England • Born in Jan 1959
Director • Chartered Accountant/Banker/Finance Prof • British • Lives in UK • Born in Jan 1961
Director • Teacher • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Mr Andrew Neal Bride, Mr Christopher Edward Dodson, and 2 more are mutual people.
Active
Mortimer Technology Holdings Limited
Mr Christopher Edward Dodson, Mr Martin Alexander Groszek, and 1 more are mutual people.
Active
Torftech R&D Limited
Woodside Secretaries Limited, Mr Andrew Neal Bride, and 1 more are mutual people.
Active
S & J International (UK) Limited
Woodside Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Woodside Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Woodside Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Woodside Secretaries Limited is a mutual person.
Active
32 ASH Grove Ltd
Mr Niels Overgaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.67M
Decreased by £4.75M (-56%)
Total Liabilities
-£1.71M
Decreased by £4.34M (-72%)
Net Assets
£1.96M
Decreased by £411.97K (-17%)
Debt Ratio (%)
47%
Decreased by 25.23% (-35%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Tricor Secretaries Limited Details Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Niels Overgaard Details Changed
3 Years Ago on 18 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
Submitted on 22 Nov 2024
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
Submitted on 10 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 26 Feb 2024
Satisfaction of charge 046654430001 in full
Submitted on 9 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 16 Oct 2023
Repayment History
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