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37-41 Mortimer Gp Ltd
10177529
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
72 WELBECK STREET, LONDON, W1G 0AY
Incorporated 12/05/2016
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jonathan Simon Goldstein
director · Since 12/05/2016
DIRECTOR
BRITISH · ENGLAND
Also on 61 other boards
Mr Joseph Nigel David Stelzer
director · Since 25/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Barzin Javanshiri
director · Since 01/09/2026
BRITISH · ENGLAND
Persons with Significant Control
Maslow's Group Llp
75–100% shares
75–100% votes
Appoint directors
Reg: Oc411321 · Companies House · Limited Liability Partnership
Notified 12/05/2016
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 28/03/2024Registered 08/04/2024
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 28/03/2024Registered 04/04/2024
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 20/12/2019Registered 03/01/2020Satisfied 02/04/2024
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 20/12/2019Registered 02/01/2020Satisfied 02/04/2024
Charge
satisfied
HSBC BANK PLC
Created 29/06/2016Registered 06/07/2016Satisfied 02/04/2024
Charge
satisfied
HSBC BANK PLC
Created 29/06/2016Registered 01/07/2016Satisfied 02/04/2024