MORTAR MONTPELIER LIMITED - LONDON


Company Profile Company Filings

Overview

MORTAR MONTPELIER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORTAR MONTPELIER LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MORTAR MONTPELIER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

124 SLOANE STREET
LONDON
SW1X 9BW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORTAR MONTPELLIER LIMITED (until 03/03/2017)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA BRICE Dec 1973 Australian Director 2017-03-07 CURRENT
PATRICK COCHRANE Jul 1976 Lebanese Director 2017-03-07 CURRENT
TIM WATSON Jun 1978 British Director 2017-03-07 CURRENT
MIKE WAINWRIGHT Nov 1957 British Director 2017-03-07 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2017-01-19 CURRENT
MARTYN MCARTHY Apr 1972 Australian Director 2017-03-07 CURRENT
CHARLIE HOFFMAN Jan 1969 British Director 2017-03-07 CURRENT
MR SIMON PIERS BECKWITH Oct 1978 British Director 2017-01-19 UNTIL 2022-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Brice 2017-03-03 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Piers Beckwith 2017-01-19 - 2017-03-03 10/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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