MS

MORTIMER SECRETARIES LTD.

Active

Company number 03175716

Cambridge, England · Incorporated 20 March 1996

2 Hills Road, Cambridge, CB2 1JP, England

Last updated on 3 April 2026

Residents property management · SIC 98000

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Encore Estate Management 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

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Address
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Dormant
Accounts
2 March 2004 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Dormant
Accounts
21 January 2003 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Dormant
Accounts
29 January 2002 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Dormant
Accounts
26 October 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Dormant
Accounts
12 January 1999 View
Legacy
Annual Return
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Accounts
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
26 March 1996 View
Incorporation Company
Incorporation
20 March 1996 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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