MA

MARTIN AND MORTIMER LIMITED

Active

Company number 08954010

Ely, England · Incorporated 24 March 2014

Bedford House, 26a St. Marys Street, Ely, Cambridgeshire, CB7 4ES, England

Last updated on 24 August 2026

Architectural activities · SIC 71111

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2017

Company overview

Summary

Martin and Mortimer Limited is an active private limited company incorporated on 24 March 2014. It is registered in England and Wales and operates from Bedford House, 26a St Marys Street, Ely, Cambridgeshire CB7 4ES. The company’s principal activities are architectural and engineering activities and technical testing and analysis (SIC 71111) together with other professional, scientific and technical activities (SIC 74909).

It has filed micro-entity accounts for the year ended 31 March 2025. The latest confirmation statement, made up to 30 March 2026, was filed on 2 June 2026 and showed no updates. The company has no charges and no history of insolvency or liquidation.

The current board consists of four directors: Mark Julian Duckworth (appointed 24 March 2014), Kim Peter Pearson and Rebecca Duckworth (both appointed 7 February 2022), and Daniel Rowe (appointed 1 January 2025). Mr Mark Julian Duckworth is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. Andrew David Warren, a former director and former PSC, resigned in July 2017.

The company has changed its registered office address on several occasions, most recently in May 2020, and maintains a clean filing record with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Julian Duckworth
Born August 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2017

Funding

1 funding round
26 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Incorporation Company
Incorporation
24 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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