Mortimer Technology Group Limited
Company Profile
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MicroMortimer Technology Group Limited
04665443•Private Limited With Share Capital
188 First Street, Greenham Business Park, Thatcham, RG196HW
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Incorporated
13/02/2003
Company Age
23 years
Directors
9
Employees
7
SIC Code
28210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mortimer Technology Group Limited (04665443) is a private limited with share capital incorporated on 13/02/2003 (23 years old) and registered in thatcham, RG196HW. The company operates under SIC code 28210 - manufacture of ovens, furnaces and furnace burners.
Holding company for the mortimer technology and torftech group companies which include: torftech ltd (uk) microscal technology ltd (uk) torftech energy ltd (uk) torftech (australia) pty torftech (canada) inc mortimer technology holdings ltd (uk) mortimer technology ltd (uk)
Private Limited With Share Capital
SIC: 28210
Micro
Incorporated 13/02/2003
RG196HW
7 employees
Financial Overview
Total Assets
£3.96M
Liabilities
£2.01M
Net Assets
£1.95M
Cash
£0
Key Metrics
7
Employees
9
Directors
277
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Memorandum Articles
Category:Incorporation
Date:28-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2014
Capital Alter Shares Consolidation
Category:Capital
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Memorandum Articles
Category:Incorporation
Date:24-01-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2009
Change Of Name Notice
Category:Change Of Name
Date:23-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Legacy
Category:Address
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:29-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:27-02-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date03/11/2025
Latest Accounts28/02/2025
Trading Addresses
188 First Street, Greenham Business Park, Thatcham, Berkshire, RG196HWRegistered
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