Company NameMeyer & Mortimer Limited
Company StatusActive
Company Number00165134
CategoryPrivate Limited Company
Incorporation Date11 March 1920(102 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 14131Manufacture of other men's outerwear
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Paul Laverty
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1993(73 years, 2 months after company formation)
Appointment Duration29 years, 1 month
RoleTailor
Country of ResidenceUnited Kingdom
Correspondence Address4 Lodge Close
Orpington
Kent
BR6 0QQ
Director NameMr Brian Robert Lewis
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1997(77 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleTailor
Country of ResidenceUnited Kingdom
Correspondence Address15 Orme Road
Kingston Upon Thames
Surrey
KT1 3SD
Secretary NameMr Brian Robert Lewis
NationalityBritish
StatusCurrent
Appointed02 June 1997(77 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleTailor
Country of ResidenceUnited Kingdom
Correspondence Address15 Orme Road
Kingston Upon Thames
Surrey
KT1 3SD
Director NamePaul John Munday
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2003(83 years, 7 months after company formation)
Appointment Duration18 years, 9 months
RoleTailor
Country of ResidenceEngland
Correspondence Address12 Ravenside
36 Portsmouh Road
Surbiton
Surrey
KT6 4HQ
Director NameJohn Alexander Peacock
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(71 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 June 1997)
RoleTailor
Correspondence Address72 Raisins Hill
Pinner
Middlesex
HA5 2BT
Secretary NameJohn Alexander Peacock
NationalityBritish
StatusResigned
Appointed28 June 1991(71 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 May 1997)
RoleCompany Director
Correspondence Address72 Raisins Hill
Pinner
Middlesex
HA5 2BT

Contact

Websitemeyerandmortimer.com
Telephone020 77343135
Telephone regionLondon

Location

Registered AddressSackville House 40 Piccadilly
Sackville Street
London
W1J 0DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

53.1k at £0.06Jones Chalk & Dawson LTD
58.96%
Ordinary
11.5k at £0.2Jones Chalk & Dawson LTD
41.04%
Preference

Financials

Year2014
Net Worth£64,368
Cash£119,067
Current Liabilities£158,123

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 June 2021 (12 months ago)
Next Return Due12 July 2022 (2 weeks, 1 day from now)

Charges

11 March 2002Delivered on: 19 March 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £4,000 credited to account designation 00255532 with the bank and any addition to that deposit or account from time to time.
Outstanding

Filing History

10 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
1 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
25 December 2020Registered office address changed from 6 Sackville Street Piccadilly London W1S 3DD to Sackville House 40 Piccadilly Sackville Street London W1J 0DR on 25 December 2020 (1 page)
2 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 September 2019Unaudited abridged accounts made up to 31 December 2018 (4 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
30 September 2018Unaudited abridged accounts made up to 31 December 2017 (4 pages)
2 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Notification of Paul John Munday as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Brian Robert Lewis as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Notification of Paul John Munday as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Brian Robert Lewis as a person with significant control on 6 April 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,584.82
(7 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,584.82
(7 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,584.82
(7 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,584.82
(7 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,584.82
(7 pages)
30 June 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,584.82
(7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
29 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
29 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
22 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
14 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
22 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
10 September 2009Return made up to 28/06/09; full list of members (4 pages)
10 September 2009Return made up to 28/06/09; full list of members (4 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008Return made up to 28/06/08; full list of members (4 pages)
16 September 2008Return made up to 28/06/08; full list of members (4 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007Return made up to 28/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 August 2007Return made up to 28/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006Return made up to 28/06/06; full list of members (7 pages)
24 July 2006Return made up to 28/06/06; full list of members (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 July 2005Return made up to 28/06/05; full list of members (7 pages)
30 July 2005Return made up to 28/06/05; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 August 2004Return made up to 28/06/04; full list of members (7 pages)
9 August 2004Return made up to 28/06/04; full list of members (7 pages)
10 October 2003New director appointed (2 pages)
10 October 2003New director appointed (2 pages)
9 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2003Return made up to 28/06/03; full list of members (7 pages)
9 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2003Return made up to 28/06/03; full list of members (7 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002Return made up to 28/06/02; full list of members (7 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002Return made up to 28/06/02; full list of members (7 pages)
19 March 2002Particulars of mortgage/charge (3 pages)
19 March 2002Particulars of mortgage/charge (3 pages)
14 September 2001Return made up to 28/06/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 14/09/01
(6 pages)
14 September 2001Return made up to 28/06/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 14/09/01
(6 pages)
11 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 July 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/01
(6 pages)
27 July 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/01
(6 pages)
13 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
13 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000Return made up to 28/06/00; full list of members (6 pages)
22 June 2000Return made up to 28/06/00; full list of members (6 pages)
2 August 1999Return made up to 28/06/99; full list of members (6 pages)
2 August 1999Return made up to 28/06/99; full list of members (6 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1998Full accounts made up to 31 December 1997 (11 pages)
3 September 1998Full accounts made up to 31 December 1997 (11 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
9 July 1997Director's particulars changed (1 page)
9 July 1997Director's particulars changed (1 page)
30 June 1997Secretary resigned;director resigned (1 page)
30 June 1997New secretary appointed;new director appointed (2 pages)
30 June 1997Return made up to 28/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
30 June 1997Secretary resigned;director resigned (1 page)
30 June 1997New secretary appointed;new director appointed (2 pages)
30 June 1997Return made up to 28/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
29 September 1996Full accounts made up to 31 December 1995 (11 pages)
29 September 1996Full accounts made up to 31 December 1995 (11 pages)
24 June 1996Return made up to 28/06/96; full list of members (6 pages)
24 June 1996Return made up to 28/06/96; full list of members (6 pages)
10 August 1995Full accounts made up to 31 December 1994 (11 pages)
10 August 1995Full accounts made up to 31 December 1994 (11 pages)
20 July 1995Return made up to 28/06/95; no change of members (4 pages)
20 July 1995Return made up to 28/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)