Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 5
- Officers
- 15
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-06-17
- Legal form
- ltd
- Activity
- 58110
- Registered office
- Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
MORTIMER BOOKS LTD is a ltd registered in GB, incorporated 2004-06-17 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MORTIMER BOOKS LTD
- MORTIMER BOOKS LTD
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05156636
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-17
- Registered office
- Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
- SIC
- 58110
- WRIGHT, Dylan Matthewsecretary · appt 2026-04-01
- WRIGHT, Dylan Matthewdirector · British · appt 2026-04-01
- DE CACQUERAY, Pierre(resigned)secretary · appt 2022-12-02
- GOODMAN, Jonathan Richard(resigned)secretary · United Kingdom · appt 2004-06-17
- WHITTON, Adrian Matthew(resigned)secretary · British · appt 2005-06-06
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2004-06-17
- DE CACQUERAY, Pierre(resigned)director · French · appt 2022-12-02
- GOODMAN, Jonathan Richard(resigned)director · United Kingdom · appt 2004-06-17
- KITSON, Richard David(resigned)director · British · appt 2022-12-02
- LEAVER, Marcus Edward(resigned)director · British · appt 2019-04-01
- SHELLEY, David Richard(resigned)director · British · appt 2022-12-02
- SMITH, Mark Alexander(resigned)director · British,Australian · appt 2019-04-01
- ■Hachette Uk (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2022-12-02 · trace owners →
- ■Welbeck Publishing Group Limited75–100% sharescorporate PSC · United Kingdom · since 2019-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-01overdue
- JONATHAN GOODMAN PUBLISHING LIMITED
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HACHETTE UK (HOLDINGS) LIMITEDbeneficial owner
- HACHETTE UK LIMITEDbeneficial owner