CompanyTrack
3

37-41 MORTIMER GP LTD

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
3

37-41 MORTIMER GP LTD

Other business support service activities n.e.c.

Founded 12 May 2016 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 19 May 2025
Net assets £-55.19K £14.20K 2023 year on year
Total assets £11.38K £3.48K 2023 year on year
Total Liabilities £66.57K £17.68K 2023 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

72 Welbeck Street London W1G 0AY England

Credit Report

Discover 37-41 MORTIMER GP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£11.28k

Increased by £11.07k (+5246%)

Net Assets

-£55.19k

Decreased by £14.20k (-35%)

Total Liabilities

£66.57k

Increased by £17.68k (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

585%

Decreased by 33 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Guy Boaz IveshaDirectorBritishUnited Kingdom4627 May 2016Active
Jonathan Simon GoldsteinDirectorBritishEngland5912 May 2016Active
Joseph Nigel David StelzerDirectorBritishEngland5825 Feb 2025Active

Shareholders

Shareholders (1)

Maslow's Group Llp
100.0%
116 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maslow's Group Llp

United Kingdom

Active
Notified 12 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MASLOW'S GROUP LLP united kingdom significant influence or control limited liability partnership
37-41 MORTIMER GP LTD Current Company
37-41 MORTIMER NOMINEE 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
37-41 MORTIMER NOMINEE 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Persons With Significant ControlChange to Maslow's Group Llp as a person with significant control on 2024-05-14View(2 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-04 with no updatesView(3 pages)
12 Mar 2025OfficersTermination of Ellen Brunsberg as director on 2025-02-24View(1 page)
12 Mar 2025OfficersAppointment of Mr Joseph Nigel David Stelzer as director on 2025-02-25View(2 pages)
17 Nov 2025 Persons With Significant Control

Change to Maslow's Group Llp as a person with significant control on 2024-05-14

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-04 with no updates

12 Mar 2025 Officers

Termination of Ellen Brunsberg as director on 2025-02-24

12 Mar 2025 Officers

Appointment of Mr Joseph Nigel David Stelzer as director on 2025-02-25

Recent Activity

Latest Activity

Change to Maslow's Group Llp as a person with significant control on 2024-05-14

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-05-04 with no updates

9 months ago on 19 May 2025

Termination of Ellen Brunsberg as director on 2025-02-24

11 months ago on 12 Mar 2025

Appointment of Mr Joseph Nigel David Stelzer as director on 2025-02-25

11 months ago on 12 Mar 2025