Meyer & Mortimer Limited

Company Name	Meyer & Mortimer Limited
Director	Paul John Munday
Company Status	Active
Company Number	00165134
Category	Private Limited Company
Incorporation Date	11 March 1920(104 years, 2 months ago)

Business Activity

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

Directors

Director Name	Paul John Munday
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(83 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Tailor
Country of Residence	England
Correspondence Address	12 Ravenside 36 Portsmouh Road Surbiton Surrey KT6 4HQ

Director Name	John Alexander Peacock
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(71 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1997)
Role	Tailor
Correspondence Address	72 Raisins Hill Pinner Middlesex HA5 2BT

Secretary Name	John Alexander Peacock
Nationality	British
Status	Resigned
Appointed	28 June 1991(71 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	72 Raisins Hill Pinner Middlesex HA5 2BT

Director Name	Mr Paul Laverty
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(73 years, 2 months after company formation)
Appointment Duration	30 years (resigned 30 May 2023)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	4 Lodge Close Orpington Kent BR6 0QQ

Director Name	Mr Brian Robert Lewis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(77 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 04 January 2024)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	15 Orme Road Kingston Upon Thames Surrey KT1 3SD

Secretary Name	Mr Brian Robert Lewis
Nationality	British
Status	Resigned
Appointed	02 June 1997(77 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 04 January 2024)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	15 Orme Road Kingston Upon Thames Surrey KT1 3SD

Contact

Website	meyerandmortimer.com
Telephone	020 77343135
Telephone region	London

Location

Registered Address	Sackville House 40 Piccadilly Sackville Street London W1J 0DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£64,368
Cash	£119,067
Current Liabilities	£158,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

11 March 2002	Delivered 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 Â£4,000 credited to account designation 00255532 with the bank and any addition to that deposit or account from time to time. Outstanding

11 March 2002

Delivered 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 Â£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

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 July 2023	Notification of Jones Chalk & Dawson Ltd as a person with significant control on 6 April 2017 (2 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 June 2023	Termination of appointment of Paul Laverty as a director on 30 May 2023 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
13 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
25 December 2020	Registered 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 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 September 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 June 2017	Notification of Brian Robert Lewis as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Paul John Munday as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Paul John Munday as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Brian Robert Lewis as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
10 September 2009	Return made up to 28/06/09; full list of members (4 pages)
10 September 2009	Return made up to 28/06/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Return made up to 28/06/08; full list of members (4 pages)
16 September 2008	Return made up to 28/06/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Return made up to 28/06/06; full list of members (7 pages)
24 July 2006	Return made up to 28/06/06; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 July 2005	Return made up to 28/06/05; full list of members (7 pages)
30 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 August 2004	Return made up to 28/06/04; full list of members (7 pages)
9 August 2004	Return made up to 28/06/04; full list of members (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
14 September 2001	Return made up to 28/06/01; full list of members; amend 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
14 September 2001	Return made up to 28/06/01; full list of members; amend 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 July 2001	Return 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 2001	Return 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 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 28/06/00; full list of members (6 pages)
22 June 2000	Return made up to 28/06/00; full list of members (6 pages)
2 August 1999	Return made up to 28/06/99; full list of members (6 pages)
2 August 1999	Return made up to 28/06/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 September 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Return made up to 28/06/96; full list of members (6 pages)
24 June 1996	Return made up to 28/06/96; full list of members (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 28/06/95; no change of members (4 pages)
20 July 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)