Ltd Facts The UK company register, as filed

Register entry · No. 04013269

MORTLOCK SIMMONDS LIMITED

Active Private Limited Company Incorporated 13 Jun 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £855.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PINKHAM BLAIR, 87A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORTLOCK SIMMONDS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £6,191 £855 2
30 Jun 2024 not published not published £5 £277 2
30 Jun 2023 (15 months) not published not published £11 £1,143 2
31 Mar 2022 not published not published £477 £2,731 2
31 Mar 2021 not published not published £22,444 £2,636 2
31 Mar 2020 not published not published £27,427 £261 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Jonathan Mortlock Simmonds Surveyor Director 13 Jun 2000 — April 1964 British · United Kingdom
Lizbeth Josefina Hanomancin Simmonds Company Director Director 12 May 2016 — January 1971 British · England
Lizbeth Josefina Hanomancin Simmonds Finance Secretary 13 Jun 2000 — January 1971 Venezuelan

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lizbeth Josefina Hanomancin Simmonds Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1971 British · England
Mr Mark Jonathan Mortlock Simmonds Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORTLOCK SIMMONDS LIMITED still trading?

The register shows MORTLOCK SIMMONDS LIMITED as active.

What does MORTLOCK SIMMONDS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was MORTLOCK SIMMONDS LIMITED set up?

It was incorporated on 13 June 2000.

When are MORTLOCK SIMMONDS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MORTLOCK SIMMONDS LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs MORTLOCK SIMMONDS LIMITED?

MORTLOCK SIMMONDS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 04132405 ASHE MORRIS LTD Active Private Limited Company Inc. 29 Dec 2000 74909 · Other professional, scientific and technical activities n.e.c.
  2. 04132482 DAVIDSON AQUILA LIMITED Active Private Limited Company Inc. 29 Dec 2000 74909 · Other professional, scientific and technical activities n.e.c.
  3. 04132591 EUSPEN Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2000 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04132651 J. SUCKLING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2000 41202 · Construction of domestic buildings
  5. 04132866 KIRKLEES ACTIVE LEISURE TRADING LIMITED Active Private Limited Company Inc. 29 Dec 2000 56102 · Unlicensed restaurants and cafes

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House