MORTIMER STREET ASSOCIATED CO 1 LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 14 May 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover MORTIMER STREET ASSOCIATED CO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 10 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 May 2012	Active
Charles-etienne Lawrence	Director	British	United Kingdom	45	18 Jan 2017	Active
Imogen Catherine Lingard Ebbs	Director	British	United Kingdom	42	28 Feb 2022	Active
James Martyn Stevens	Director	British	United Kingdom	46	13 Dec 2023	Active
Neil Johnston Gardiner	Director	British	England	59	15 Feb 2013	Active
Peter Adrian Ferrari	Director	British	United Kingdom	65	18 Jan 2017	Active
Thomas Ashley Smithers	Director	British	England	43	18 Jan 2017	Active

Shareholders

Shareholders (1)


Fitzroy Place Residential Limited	100.0%	2	Ordianary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fitzroy Place Residential Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FITZROY PLACE RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2-10 MORTIMER STREET GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

MORTIMER STREET ASSOCIATED CO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
18 May 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)