Mortimer Books Ltd

05156636

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CARMELITE HOUSE, LONDON, EC4Y 0DZ

Incorporated 17/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

58110

Book publishing

Officers

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Welbeck Publishing Group Limited

75–100% shares

75–100% votes

Appoint directors

25, Walbrook, London, EC4N 8AF

Reg: 11452965 · Companies House · Private Limited Company

Notified 01/04/2019

Hachette Uk Limited

75–100% shares

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

Reg: 02020173 · Companies House · Limited By Shares

Notified 02/12/2022

Hachette Uk (Holdings) Limited

75–100% shares

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

Reg: 03701589 · Companies House · Limited By Shares

Notified 02/12/2022

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 02/12/2022

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 02/12/2022

Former PSCs

Mr Jonathan Richard Goodman

Ceased 01/04/2019

Mr Michael Zilkha

Ceased 01/04/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 08/06/2020Registered 10/06/2020Satisfied 08/01/2024

Charge

satisfied

JONATHAN GOODMAN · MICHAEL ZILKHA

Created 01/04/2019Registered 01/04/2019Satisfied 01/04/2021