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Mortimer Technology Holdings Limited

02272954

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

188 First Street, Greenham Business Park, Thatcham, RG19 6HW
Incorporated 30/06/1988

Previously known as

Meadowbest Limited · until 05/09/1988

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Edward Dodson

director · Since 30/06/1988

ENGINEER

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Mr Martin Alexander Groszek

director · Since 19/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Woodside Secretaries Limited

secretary · Since 31/03/2015

Also on 13 other boards

Christopher Edward Dodson

director

British · United Kingdom · Age 80

Martin Alexander Groszek

director · Since 19/01/1998

British · United Kingdom · Age 70

Woodside Secretaries Limited

corporate secretary · Since 31/03/2015

Reg: 2270497

Also on 13 other boards

Former

Michael John Hatch

director · Resigned 01/01/1994

Marilyn Ann Andrew

secretary · Resigned 09/06/1995

Stephen Sharp

director · Resigned 21/12/1996

Michael Whitmore Preuveneers

director · Resigned 10/06/1998

John West

director · Resigned 23/10/2009

Granville Paul Heeley

director · Resigned 23/10/2009

John Graham Salkeld

director · Resigned 23/10/2009

Shaun Michael Allison

director · Resigned 23/10/2009

Graham Kenneth Urquhart

secretary · Resigned 31/03/2015

Persons with Significant Control

Mortimer Technology Group Limited

75–100% shares
75–100% votes

188 First Street, Greenham Business Park, Thatcham, RG19 6HW

Reg: 04665443 · Companies House, Cardiff · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TVB LOAN MANAGEMENT LIMITED

Created 07/11/2017Registered 22/11/2017Satisfied 09/01/2024

Change History

officer appointedWOODSIDE SECRETARIES LIMITED
2026-08-23
officer appointedDODSON, Christopher Edward
2026-08-23
officer appointedGROSZEK, Martin Alexander
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1188 First Street
2026-08-23

188 FIRST STREET

post townThatcham
2026-08-23

THATCHAM

CompanyRankvs 2740+ SIC 70100 peers
71

Financial strength76th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1654.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£601k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.1M

Current Liabilities

£1k

Debtors

£2.1M

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251654.28+£0
2024+£0

Derived from filed accounts. Not audited figures.