MB

MORTIMER BOOKS LTD

Dissolved

Company number 05156636

London, England · Incorporated 17 June 2004

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Last updated on 20 September 2026

Book publishing · SIC 58110

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

Company history

Previous company names

NEWINCCO 367 LIMITED · 17 June 2004 – 15 September 2005

JONATHAN GOODMAN PUBLISHING LIMITED · 15 September 2005 – 4 April 2019

Company overview

MORTIMER BOOKS LTD, a private limited company registered in England and Wales, was dissolved on 22 September 2026 having been incorporated on 17 June 2004. It has changed its name 2 times, most recently from JONATHAN GOODMAN PUBLISHING LIMITED on 15 September 2005. Its registered office is at Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England. Its principal activity is book publishing (SIC 58110).

It is controlled by Hachette Uk Limited, which holds 75-100% of the shares. It is controlled by Hachette Uk (Holdings) Limited, which holds 75-100% of the shares. It is controlled by Lagardère Sa, which holds 75-100% of the shares. It is controlled by Louis Hachette Group Sa, which holds 50-75% of the shares. It is controlled by Welbeck Publishing Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WRIGHT, Dylan Matthew (appointed 1 April 2026). WRIGHT, Dylan Matthew serves as company secretary (appointed 1 April 2026). The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 August 2025. Its most recent confirmation statement was made up to 17 June 2025. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
17 June 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • WELBECK PUBLISHING GROUP LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WELBECK PUBLISHING GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
WELBECK PUBLISHING GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
WELBECK PUBLISHING GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

WD
WRIGHT, Dylan Matthew
Secretary
1 April 2026
WD
WRIGHT, Dylan Matthew
Director
1 April 2026
SD
SHELLEY, David Richard
Director · Resigned
2 December 2022
KR
KITSON, Richard David
Director · Resigned
2 December 2022
DC
DE CACQUERAY, Pierre
Director · Resigned
2 December 2022
DC
DE CACQUERAY, Pierre
Secretary · Resigned
2 December 2022
LM
LEAVER, Marcus Edward
Director · Resigned
1 April 2019
SM
SMITH, Mark Alexander
Director · Resigned
1 April 2019
WA
WHITTON, Adrian Matthew
Secretary · Resigned
6 June 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
17 June 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
17 June 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
17 June 2004
GJ
GOODMAN, Jonathan Richard
Director · Resigned
17 June 2004
ZM
ZILKHA, Michael
Director · Resigned
17 June 2004

Persons with significant control

PS
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
2 December 2022
PS
Hachette Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
2 December 2022
PS
Lagardère Sa
Ownership Of Shares 75 To 100 Percent
2 December 2022
PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
2 December 2022
PS
Welbeck Publishing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2026 View
Gazette Notice Voluntary
Gazette
7 July 2026 View
Dissolution Application Strike Off Company
Dissolution
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Move Registers To Sail Company With New Address
Address
24 January 2024 View
Change Sail Address Company With New Address
Address
23 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Legacy
Insolvency
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Auditors Resignation Company
Auditors
18 February 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Resolution
Resolution
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2018 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Secretary Company With Change Date
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
2 July 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Certificate Change Of Name Company
Change Of Name
15 September 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Address
25 October 2004 View
Legacy
Capital
29 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Incorporation Company
Incorporation
17 June 2004 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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