CompanyTrack
M

MORTIMER BTL 2019-1 PARENT LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
M

MORTIMER BTL 2019-1 PARENT LIMITED

Activities of other holding companies n.e.c.

Founded 3 Apr 2019 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 4 Apr 2025
Net assets £-2.54K £626.00 2023 year on year
Total assets £12.50K £12.50K 2023 year on year
Total Liabilities £15.04K £626.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover MORTIMER BTL 2019-1 PARENT LIMITED'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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£2.54k

Decreased by £626.00 (-33%)

Total Liabilities

£15.04k

Increased by £626.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Increased by 62 (+107%)

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

4 active
Status
L.d.c. Securitisation Director No. 1 LimitedCorporate-directorUnited KingdomUnknown3 Apr 2019Active
L.d.c. Securitisation Director No. 2 LimitedCorporate-directorUnited KingdomUnknown3 Apr 2019Active
Law Debenture Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown3 Apr 2019Active
Mark Howard FilerDirectorBritishUnited Kingdom583 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Intermediary Corporation P.l.c.

United Kingdom

Active
Notified 3 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORTIMER BTL 2019-1 PARENT LIMITED Current Company
MORTIMER BTL 2019-1 PLC united kingdom shares 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
3 Oct 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
7 May 2024Persons With Significant ControlChange to The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2019-04-03View(2 pages)
14 Oct 2025 Gazette

Gazette Notice Voluntary

3 Oct 2025 Dissolution

Dissolution Application Strike Off Company

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

7 May 2024 Persons With Significant Control

Change to The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2019-04-03

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 months ago on 14 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-04-02 with no updates

10 months ago on 4 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Change to The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2019-04-03

1 years ago on 7 May 2024