MN

MORTAR NO.1 LIMITED

Dissolved

Company number 09724949

Upminster · Incorporated 10 August 2015

40a Station Road, Upminster, Essex, RM14 2TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOKMARSH LIMITED · 10 August 2015 – 29 October 2015

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 19 December 2023

35 Great St Helens London EC3A 6AP · until 16 March 2020

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 11 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
11 August 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
8 January 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
29 October 2015
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
29 October 2015
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
29 October 2015
PD
PARSALL, Debra Amy
Director · Resigned
29 October 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
10 August 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 August 2015
PD
PUDGE, David John
Director · Resigned
10 August 2015

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Mortgage Satisfy Charge Part
Mortgage
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Change Corporate Director Company With Change Date
Officers
17 March 2020 View
Change Corporate Director Company With Change Date
Officers
17 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Mortgage Satisfy Charge Part
Mortgage
17 May 2019 View
Legacy
Miscellaneous
31 October 2018 View
Mortgage Satisfy Charge Part
Mortgage
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Mortgage Satisfy Charge Part
Mortgage
16 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Mortgage Satisfy Charge Part
Mortgage
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2015 View
Appoint Corporate Director Company With Name Date
Officers
11 November 2015 View
Appoint Corporate Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Miscellaneous
Miscellaneous
2 November 2015 View
Certificate Change Of Name Company
Change Of Name
29 October 2015 View
Change Of Name Notice
Change Of Name
29 October 2015 View
Incorporation Company
Incorporation
10 August 2015 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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