MORTIMER RE LTD

Key Data

Status

Active

Company No.

08518636

Incorporation date

07/05/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2013)

30/01/2026

Director's details changed for Mr Harry Walter Jeremy Aitchison on 2026-01-24

View PDF (2 pages)

24/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/09/2025

Registered office address changed from First Floor, 85 Portland Street Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor Great Portland Street London W1W 5PF on 2025-09-24

View PDF (1 pages)

02/09/2025

Registered office address changed from The Old Rectory Duncton Petworth West Sussex GU28 0JZ to First Floor, 85 Portland Street Great Portland Street London W1W 7LT on 2025-09-02

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Harry Walter Jeremy Aitchison on 2025-03-28

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

01/11/2024

Statement of capital on 2024-10-27

View PDF (7 pages)

31/10/2024

Termination of appointment of Ruth Aitchison as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mrs Lucy Emma Winterburn as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Jeremy David Aitchison as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Mortimer Re Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

17/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Mr Harry Aitchison as a director on 2024-02-01

View PDF (2 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2020

Appointment of Mrs Ruth Aitchison as a director on 2020-12-23

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/09/2018

Resolutions

View PDF (3 pages)

12/09/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (10 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (10 pages)

02/08/2018

Change of share class name or designation

View PDF (2 pages)

02/08/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

31/07/2018

Memorandum and Articles of Association

View PDF (13 pages)

31/07/2018

Resolutions

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

08/02/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/02/2018

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

21/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

20/02/2017

Resolutions

View PDF (3 pages)

10/03/2016

Certificate of change of name

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (3 pages)

09/03/2016

Termination of appointment of Andrew James Mcparland as a director on 2016-03-09

View PDF (1 pages)

09/03/2016

Termination of appointment of Andrew James Mcparland as a director on 2016-03-09

View PDF (1 pages)

28/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

20/08/2015

Registered office address changed from 5th Floor 21 st. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 2015-08-20

View PDF (1 pages)

03/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

02/12/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

01/04/2014

Registered office address changed from 25 Moorgate London EC2R 6AY England on 2014-04-01

View PDF (1 pages)

07/05/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
920.18K
-
0.00
1.11M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aitchison, Jeremy David	Director	07/05/2013 - Present	18
Winterburn, Lucy Emma	Director	29/10/2024 - Present	8
Aitchison, Ruth	Director	23/12/2020 - 29/10/2024	4
Aitchison, Harry	Director	01/02/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MORTIMER RE LTD

MORTIMER RE LTD is an(a) Active company incorporated on 07/05/2013 with the registered office located at 167-169 Great Portland Street 5th Floor, Great Portland Street, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTIMER RE LTD?

MORTIMER RE LTD is currently Active. It was registered on 07/05/2013 .

Where is MORTIMER RE LTD located?

MORTIMER RE LTD is registered at 167-169 Great Portland Street 5th Floor, Great Portland Street, London W1W 5PF.

What does MORTIMER RE LTD do?

MORTIMER RE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MORTIMER RE LTD?

The latest filing was on 30/01/2026: Director's details changed for Mr Harry Walter Jeremy Aitchison on 2026-01-24.