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MORTIMER BOOKS LTD

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Subsidiaries
5
Officers
15
Beneficial owners
7
Same address
8
UBO hops
28
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 2 active
  • WRIGHT, Dylan Matthew
    secretary · appt 2026-04-01
  • WRIGHT, Dylan Matthew
    director · 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
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-01overdue
FORMERLY KNOWN AS
  • JONATHAN GOODMAN PUBLISHING LIMITED
/07

Directorship network

2 other roles

Where 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 LIMITED
HACHETTE UK (HOLDINGS) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORTIMER BOOKS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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