MORTONS MEDIA GROUP HOLDINGS LIMITED
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Cash
£85
0% vs 2024
Net assets
£8M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £1,043,468 | £1,026,935 | -1.6% | |
| Cash | £85 | £85 | 0% | |
| Total assets less current liabilities | £8,000,000 | £8,000,000 | 0% | |
| Net assets | £8,000,000 | £8,000,000 | 0% | |
| Equity | £8,000,000 | £8,000,000 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
Group structure
- MORTONS MEDIA GROUP HOLDINGS LIMITED · parent
- Mortons Media Group Limited 100%
Significant events
- “Following the year end, the trade and assets of the Print and Mailing division of Mortons Media Group Limited have been sold to Mortons Print and Mailing Limited. Subsequently, the immediate and ultimate parent undertaking, IF Investments (Horncastle) Limited has been acquired by Kelsey Publishing Limited. Following acquisition the director has expessed the intention to hive up the trade and assets of the company into Kelsey Publishing Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Stephen | Director | 2025-03-21 | Apr 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Ian David | Director | 2019-09-03 | 2025-03-27 |
| HARNESS, Helen Elizabeth | Director | 2019-09-03 | 2020-02-01 |
| SHARPE, Jean Mary | Director | 2019-08-23 | 2025-03-27 |
| SHARPE, Philip Howard | Director | 2019-08-08 | 2025-03-27 |
| SPENCER, Angela Mary | Director | 2019-09-03 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian David Fisher | Individual | Shares 75–100% | 2020-02-01 | Ceased 2020-02-01 |
| If Investments (Horncastle) Ltd | Corporate entity | Shares 75–100% | 2020-02-01 | Active |
| Mr Philip Howard Sharpe | Individual | Shares 75–100%, Voting 75–100% | 2019-08-08 | Ceased 2019-09-30 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | SH08 | capital | Capital name of class of shares | |
| 2025-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type full | |
| 2020-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.