Company Information for

MORTIMER MANAGEMENT GROUP LIMITED

C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

03325255

Private Limited Company

In Administration
Administrative Receiver

About Mortimer Management Group Ltd

MORTIMER MANAGEMENT GROUP LIMITED was founded on 1997-02-27 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Mortimer Management Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MORTIMER MANAGEMENT GROUP LIMITED
Legal Registered Office
C/O DUFF & PHELPS LTD THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in NG7

Filing Information

Company Number03325255
Date formed1997-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsGROUP
Last Datalog update:
2022-02-08 08:32:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Inca Lockhart-ross Company Secretary 2016-01-09
Margaret Ann Mortimer Company Secretary 2016-11-25
Paul Anthony Mortimer Company Secretary 2017-04-24
Henry William Foster Director INVESTMENT DIRECTOR 2015-06-12 ENGLAND
Paul Patrick Mcgowan Director DIRECTOR 2015-06-12 IRELAND
Anthony Brinley Richards Director DIRECTOR 2016-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Mortimer Director 1997-02-27 2017-04-27
Paul Anthony Mortimer Company Secretary 1997-02-27 2016-01-09
Margaret Ann Mortimer Director 1997-02-27 2016-01-09
London Law Secretarial Limited Nominated Secretary 1997-02-27 1997-02-27
London Law Services Limited Nominated Director 1997-02-27 1997-02-27

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Henry William Foster OO MIDCO LIMITEDDirector 2018-06-28 CURRENT 2017-09-27 Active - Proposal to Strike off
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Henry William Foster HUK 84 LIMITEDDirector 2017-10-26 CURRENT 2017-09-08 Active
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Henry William Foster CHAPELLE LIMITEDDirector 2017-09-14 CURRENT 1990-08-29 Liquidation
Henry William Foster HUK 78 LIMITEDDirector 2017-03-23 CURRENT 2017-02-24 Active - Proposal to Strike off
Henry William Foster HUK 79 LIMITEDDirector 2017-03-23 CURRENT 2017-03-15 Active
Henry William Foster HUK 77 LIMITEDDirector 2017-03-22 CURRENT 2017-02-24 Active
Henry William Foster HUK 76 LIMITEDDirector 2017-03-01 CURRENT 2017-01-13 Active
Henry William Foster MERMAID GLOBAL LIMITEDDirector 2017-01-12 CURRENT 2016-11-02 Active - Proposal to Strike off
Henry William Foster OO RETAIL LIMITEDDirector 2016-11-23 CURRENT 2016-11-14 Active
Henry William Foster HUK 70 LIMITEDDirector 2016-11-16 CURRENT 2016-04-07 Active
Henry William Foster HUK 72 LIMITEDDirector 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
Henry William Foster WATCHWAREHOUSE NOTTINGHAM LIMITEDDirector 2016-07-14 CURRENT 2016-04-08 Active - Proposal to Strike off
Henry William Foster HILCO AUGMENT LIMITEDDirector 2016-06-14 CURRENT 2016-04-06 Active
Henry William Foster THE FOOD RETAILER LIMITEDDirector 2016-04-27 CURRENT 2016-04-05 Dissolved 2018-04-24
Henry William Foster THE FOOD RETAILER GROUP LIMITEDDirector 2016-04-27 CURRENT 2016-01-28 Liquidation
Henry William Foster THE FOOD RETAILER SERVICES LIMITEDDirector 2016-04-27 CURRENT 2016-03-23 Liquidation
Henry William Foster MERMAID (BRANDS) LIMITEDDirector 2015-11-19 CURRENT 2015-06-02 Active
Henry William Foster THE JEWELLERY OUTLET LIMITEDDirector 2015-06-12 CURRENT 1998-09-04 In Administration/Administrative Receiver
Henry William Foster HUK 61 LIMITEDDirector 2015-06-08 CURRENT 2015-05-07 Active - Proposal to Strike off
Henry William Foster VINERY INVESTMENTS LIMITEDDirector 2015-06-08 CURRENT 2014-03-24 Active
Henry William Foster RETAIL CONSULTANCY LIMITEDDirector 2015-05-18 CURRENT 2015-01-12 Active
Henry William Foster HUK 49 LIMITEDDirector 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
Henry William Foster H ECOMMERCE REALISATIONS LIMITEDDirector 2015-02-11 CURRENT 2014-11-20 In Administration/Administrative Receiver
Henry William Foster BARRAUD GP LIMITEDDirector 2015-01-26 CURRENT 2013-04-30 Active
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Henry William Foster MORE OR LESS LIMITEDDirector 2015-01-22 CURRENT 2009-12-08 Active
Henry William Foster HUK 57 LIMITEDDirector 2014-11-21 CURRENT 2014-11-20 Active
Henry William Foster HILCO RETAIL SERVICES LIMITEDDirector 2014-11-12 CURRENT 2012-06-22 Active
Henry William Foster RETAIL AGENTS 210 LIMITEDDirector 2014-11-12 CURRENT 2009-01-29 Active
Henry William Foster H ONLINE REALISATIONS LIMITEDDirector 2014-03-10 CURRENT 2013-04-30 In Administration/Administrative Receiver
Henry William Foster MERMAID DIGITAL LIMITEDDirector 2013-09-19 CURRENT 2013-01-31 Active - Proposal to Strike off
Henry William Foster PURE H LOYALTY REALISATIONS LIMITEDDirector 2013-08-19 CURRENT 2013-02-01 In Administration/Administrative Receiver
Henry William Foster RETAIL PROCUREMENT SERVICES LIMITEDDirector 2013-08-01 CURRENT 2013-02-01 Active - Proposal to Strike off
Henry William Foster HILCO COMMERCIAL LIMITEDDirector 2013-08-01 CURRENT 2006-08-16 Active
Henry William Foster HILCO COMMERCIAL LENDER SERVICES LIMITEDDirector 2013-06-24 CURRENT 2013-01-31 Active - Proposal to Strike off
Henry William Foster ATCLIFFE CAPITAL LIMITEDDirector 2013-06-24 CURRENT 2012-11-13 Active - Proposal to Strike off
Henry William Foster KENDAL CAPITAL LIMITEDDirector 2013-06-24 CURRENT 2012-10-02 Active - Proposal to Strike off
Henry William Foster REVOLVER RECORDS LIMITEDDirector 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
Henry William Foster HILCO WHOLESALE LTDDirector 2013-05-09 CURRENT 2010-03-06 Active - Proposal to Strike off
Henry William Foster HUK 40 LIMITEDDirector 2013-03-27 CURRENT 2013-01-31 Active - Proposal to Strike off
Henry William Foster HUK 39 LIMITEDDirector 2013-03-26 CURRENT 2013-01-29 Active
Henry William Foster H RETAIL REALISATIONS LIMITEDDirector 2013-03-26 CURRENT 2013-01-29 In Administration/Administrative Receiver
Henry William Foster HUK 32 LIMITEDDirector 2013-01-18 CURRENT 2012-06-22 Active
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Henry William Foster STOKE CLEARANCE RETAIL LIMITEDDirector 2012-01-31 CURRENT 2011-10-07 Dissolved 2017-01-11
Henry William Foster STOKE CLEARANCE OPERATIONS LIMITEDDirector 2012-01-31 CURRENT 2012-01-09 Dissolved 2017-01-11
Henry William Foster RETAIL INVESTMENTS LIMITEDDirector 2011-08-24 CURRENT 2009-11-18 Active
Henry William Foster RETAIL AGENTS LIMITEDDirector 2011-08-05 CURRENT 2005-12-09 Active
Henry William Foster HILCO PROPERTY LIMITEDDirector 2011-08-05 CURRENT 2010-04-08 Active
Henry William Foster FILEFIGURE 10 LIMITEDDirector 2009-07-30 CURRENT 2008-10-13 Active

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Paul Patrick Mcgowan ALDERCREST CAPITAL NOMINEES LTDDirector 2017-02-03 CURRENT 2012-07-27 Active
Paul Patrick Mcgowan BIRCHGATE CAPITAL NOMINEES LTDDirector 2017-02-03 CURRENT 2012-07-27 Active
Paul Patrick Mcgowan WH 424 LIMITEDDirector 2017-02-03 CURRENT 2011-02-17 Active
Paul Patrick Mcgowan HOLM OAK CAPITAL LIMITEDDirector 2017-02-03 CURRENT 2011-09-28 Active
Paul Patrick Mcgowan OLYMPUS ECOMMERCE LIMITEDDirector 2017-01-05 CURRENT 2016-06-23 Active
Paul Patrick Mcgowan TRINITY PICTURES DISTRIBUTION LIMITEDDirector 2016-08-08 CURRENT 2014-09-15 Active
Paul Patrick Mcgowan WH 453 LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active
Paul Patrick Mcgowan THE JEWELLERY OUTLET LIMITEDDirector 2015-06-12 CURRENT 1998-09-04 In Administration/Administrative Receiver
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