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37-41 Mortimer Opco Ltd

37-41 Mortimer Opco Ltd is an active company incorporated on 17 May 2016 with the registered office located in London, Greater London. 37-41 Mortimer Opco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10184501
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mortimer House
37-41 Mortimer Street
London
W1T 3JH
England
Same address for the past 7 years
Telephone
020 71394401
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1967
Director • American • Lives in United States • Born in May 1964
Director • British • Lives in England • Born in Apr 1979
Maslow's Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
37-41 Mortimer GP Ltd
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
37-41 Mortimer Nominee 1 Ltd
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
37-41 Mortimer Nominee 2 Ltd
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
Maslow's UK Services Ltd
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
MG Warwick Street Holdco Limited
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
MG Warwick Street Opco Limited
Jonathan Simon Goldstein and Guy Boaz Ivesha are mutual people.
Active
Stamford Bridge Securities Ltd
Jonathan Simon Goldstein is a mutual person.
Active
Chelsea Football Club Limited
Jonathan Simon Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£603.89K
Decreased by £440.37K (-42%)
Turnover
£7.56M
Increased by £382.1K (+5%)
Employees
63
Increased by 3 (+5%)
Total Assets
£1.03M
Decreased by £498.13K (-33%)
Total Liabilities
-£1.73M
Decreased by £1.06M (-38%)
Net Assets
-£699.6K
Increased by £565.65K (-45%)
Debt Ratio (%)
168%
Decreased by 14.87% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Joseph Nigel David Stelzer Appointed
6 Months Ago on 10 Mar 2025
Ellen Brunsberg Resigned
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Ellen Brunsberg Appointed
1 Year 4 Months Ago on 15 Apr 2024
Richard Michael Pilkington Resigned
1 Year 4 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Ellen Brunsberg as a director on 24 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Joseph Nigel David Stelzer as a director on 10 March 2025
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 15 May 2024
Termination of appointment of Richard Michael Pilkington as a director on 15 April 2024
Submitted on 25 Apr 2024
Appointment of Ellen Brunsberg as a director on 15 April 2024
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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