MORTAR NO.1 LIMITED - UPMINSTER


Company Profile Company Filings

Overview

MORTAR NO.1 LIMITED is a Private Limited Company from UPMINSTER and has the status: Liquidation.
MORTAR NO.1 LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724949. The accounts status is FULL and accounts are next due on 30/09/2024.

MORTAR NO.1 LIMITED - UPMINSTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom
Previous trading names include:
BOOKMARSH LIMITED (until 29/10/2015)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2015-10-29 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2015-10-29 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2015-10-29 CURRENT
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2018-01-08 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-08-10 UNTIL 2015-10-29 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-08-10 UNTIL 2015-10-29 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-08-10 UNTIL 2015-10-29 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2015-10-29 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES READ OPTICIANS LTD UPMINSTER ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
FACTORY 15 ENGINEERING LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ASPECT PLUS LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVRM MANAGEMENT COMPANY LIMITED UPMINSTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
HBL HAIRDRESSERS LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment