MORTGARTEN (HOLDINGSUK) LTD

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MORTGARTEN (HOLDINGSUK) LTD

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Key Data

Status

Liquidation

Company No.

14580008

Incorporation date

09/01/2023

Size

Micro Entity

Contacts

Registered address

Registered address

20 North Audley Street, Mayfair, London W1K 6WECopy
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Latest events (Record since 09/01/2023)
dot icon10/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/02/2026
Resolutions
dot icon10/02/2026
Appointment of a voluntary liquidator
dot icon10/02/2026
Registered office address changed from Zukoa 4-5 Exchange Way High Chelmer Shopping Centre Chelmsford Essex CM1 1XB England to 20 North Audley Street Mayfair London W1K 6WE on 2026-02-10
dot icon09/02/2026
Statement of affairs
dot icon30/01/2026
Current accounting period shortened from 2025-01-31 to 2025-01-30
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon30/06/2025
Appointment of Mr Christopher Brine as a director on 2025-06-23
dot icon30/06/2025
Cessation of Darren Brine as a person with significant control on 2025-06-23
dot icon30/06/2025
Notification of Christopher Brine as a person with significant control on 2025-06-23
dot icon30/06/2025
Termination of appointment of Darren Brine as a director on 2025-06-23
dot icon22/10/2024
Cessation of Damian Wayne Brine as a person with significant control on 2024-10-18
dot icon22/10/2024
Change of details for Mr Darren Brine as a person with significant control on 2024-10-18
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with updates
dot icon01/10/2024
Micro company accounts made up to 2024-01-31
dot icon13/09/2024
Termination of appointment of Damian Wayne Brine as a director on 2024-09-13
dot icon16/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon31/08/2023
Registered office address changed from Zukoa, 4-5 Zukoa, 4-5 Exchange Way High Chelmer Shopping Centre Chelmsford Essex CM1 1XB England to Zukoa 4-5 Exchange Way High Chelmer Shopping Centre Chelmsford Essex CM1 1XB on 2023-08-31
dot icon30/08/2023
Registered office address changed from C/O Cavendish Accountancy 45 Church Road Tiptree Colchester CO5 0SU England to Zukoa, 4-5 Zukoa, 4-5 Exchange Way High Chelmer Shopping Centre Chelmsford Essex CM1 1XB on 2023-08-30
dot icon18/08/2023
Termination of appointment of Michael Linden as a secretary on 2023-08-17
dot icon18/08/2023
Termination of appointment of Charles Adrian Samuels as a director on 2023-08-17
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Resolutions
dot icon31/07/2023
Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB United Kingdom to C/O Cavendish Accountancy 45 Church Road Tiptree Colchester CO5 0SU on 2023-07-31
dot icon31/07/2023
Notification of Darren Brine as a person with significant control on 2023-07-31
dot icon31/07/2023
Notification of Damian Wayne Brine as a person with significant control on 2023-07-31
dot icon31/07/2023
Appointment of Mr Darren Brine as a director on 2023-07-31
dot icon31/07/2023
Cessation of Tp2 Limited as a person with significant control on 2023-07-31
dot icon31/07/2023
Appointment of Mr Damian Wayne Brine as a director on 2023-07-31
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon22/03/2023
Appointment of Mr Michael Linden as a secretary on 2023-03-22
dot icon09/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
30/01/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MORTGARTEN (HOLDINGSUK) LTD

MORTGARTEN (HOLDINGSUK) LTD is an(a) Liquidation company incorporated on 09/01/2023 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGARTEN (HOLDINGSUK) LTD?

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MORTGARTEN (HOLDINGSUK) LTD is currently Liquidation. It was registered on 09/01/2023 .

Where is MORTGARTEN (HOLDINGSUK) LTD located?

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MORTGARTEN (HOLDINGSUK) LTD is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does MORTGARTEN (HOLDINGSUK) LTD do?

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MORTGARTEN (HOLDINGSUK) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MORTGARTEN (HOLDINGSUK) LTD?

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The latest filing was on 10/02/2026: Notice to Registrar of Companies of Notice of disclaimer.