Introduction
Watch Company
M
MORTAR CAPITAL LIMITED
MORTAR CAPITAL LIMITED is an active company incorporated on 15 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MORTAR CAPITAL LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10965178
LTD Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
124 Sloane Street London, SW1X 9BW,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ROBERTS, Stuart David
ActiveSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 15 Sept 2017
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
15 Sept 2017
Active
BECKWITH, Simon Piers
ResignedSloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 15 Sept 2017
Resigned 02 Nov 2022
BECKWITH, Simon Piers
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
15 Sept 2017
Resigned 02 Nov 2022
Resigned
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 22 Oct 2019
Resigned 21 Apr 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
22 Oct 2019
Resigned 21 Apr 2025
Resigned
STEANE, Sebastian James David
ResignedSloane Street, LondonSW1X 9BW
Born December 1986
Director
Appointed 20 Nov 2020
Resigned 26 Sept 2024
STEANE, Sebastian James David
Sloane Street, LondonSW1X 9BW
Born December 1986
Director
20 Nov 2020
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Sept 2017
Pacific Investments Management Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Sept 2017
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
18 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2018
18 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2018
27 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2017