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Home > England & Wales Companies > MR PORTER LIMITED
Company Information for

MR PORTER LIMITED

1 THE VILLAGE OFFICES WESTFIELD, ARIEL WAY, LONDON, W12 7GF,
Company Registration Number
07111401
Private Limited Company
Active

Company Overview

About Mr Porter Ltd
MR PORTER LIMITED was founded on 2009-12-22 and has its registered office in London. The organisation's status is listed as "Active". Mr Porter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MR PORTER LIMITED
 
Legal Registered Office
1 THE VILLAGE OFFICES WESTFIELD
ARIEL WAY
LONDON
W12 7GF
Other companies in W12
 
Previous Names
NEWINCCO 961 LIMITED23/02/2010
Filing Information
Company Number 07111401
Company ID Number 07111401
Date formed 2009-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB587496177  
Last Datalog update: 2024-09-08 16:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MR PORTER LIMITED
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Companies with same name MR PORTER LIMITED
The following companies were found which have the same name as MR PORTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MR PORTER APOTHECARY LIMITED 1 THE VILLAGE OFFICES ARIEL WAY WESTFIELD LONDON W12 7GF Active Company formed on the 2013-03-05
MR PORTER BRICKWORK LIMITED TOP FLOOR, CORNER HOUSE MARKET PLACE BRAINTREE CM7 3HQ Active - Proposal to Strike off Company formed on the 2018-03-29
MR PORTER PRODUCTION GROUP LLC Michigan UNKNOWN
MR PORTER PARK LANE LTD. C/O Tmf Group, 13th Floor Angel Court London EC2R 7HJ Active Company formed on the 2022-11-07
MR PORTER CONSTRUCTION LTD 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-11-27
MR PORTER'S LIFE PTY LTD Active Company formed on the 2020-02-26
MR PORTERFIELD LLC Michigan UNKNOWN

Company Officers of MR PORTER LIMITED

Current Directors
Officer Role Date Appointed
ANGELICA LONGANESI CATTANI
 Company Secretary 2015-10-05
MARCO GUIDA
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BAYNHAM EVANS
 Director 2015-09-30 2017-06-30
SIMONE MONTANARI
 Director 2015-10-05 2017-02-22
ELIZABETH JANE OLIVIA MAY
 Company Secretary 2014-07-01 2015-10-05
KARA ISELIN
 Director 2015-09-30 2015-10-05
NATALIE SARA MASSENET
 Director 2010-03-04 2015-10-02
MARK JONATHAN SEBBA
 Director 2010-03-04 2015-09-30
JESSICA MARY TAYLOR
 Company Secretary 2012-12-31 2014-07-01
WILLIAM SACKVILLE GWYNNE LAWRENCE
 Company Secretary 2010-03-04 2012-12-31
OLSWANG COSEC LIMITED
 Company Secretary 2009-12-22 2010-03-04
DUNCAN FRANCIS MCDONALD
 Director 2009-12-22 2010-03-04
OLSWANG DIRECTORS 1 LIMITED
 Director 2009-12-22 2010-03-04
OLSWANG DIRECTORS 2 LIMITED
 Director 2009-12-22 2010-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO GUIDA THEOUTNET LIMITED Director 2017-04-24 CURRENT 2010-02-18 Active
MARCO GUIDA MR PORTER APOTHECARY LIMITED Director 2017-04-24 CURRENT 2013-03-05 Active
MARCO GUIDA MISTER PORTER LIMITED Director 2017-04-24 CURRENT 2009-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-08-15AD03Registers moved to registered inspection location of Walmar House 296 Regent Street London W1B 3AP
2022-08-15AD02Register inspection address changed to Walmar House 296 Regent Street London W1B 3AP
2021-12-22CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA JAIMISHA PATEL
2021-07-09AP01DIRECTOR APPOINTED ELIZABETH PADDON
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MR RUPERT BOOKS on 2020-12-22
2020-12-24AP03Appointment of Mr Rupert Books as company secretary on 2020-12-22
2020-12-24TM02Termination of appointment of Angelica Longanesi Cattani on 2020-12-21
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-24AP01DIRECTOR APPOINTED MRS JESSICA JAIMISHA PATEL
2019-06-24AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GUIDA
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAYNHAM EVANS
2017-05-04AP01DIRECTOR APPOINTED MARCO GUIDA
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE MONTANARI
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-28AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-20AD04Register(s) moved to registered office address 1 the Village Offices Westfield Ariel Way London W12 7GF
2015-10-06AP01DIRECTOR APPOINTED MR SIMONE MONTANARI
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MS ANGELICA LONGANESI on 2015-10-05
2015-10-05AP03Appointment of Ms Angelica Longanesi as company secretary on 2015-10-05
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KARA ISELIN
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MASSENET
2015-10-05TM02Termination of appointment of Elizabeth Jane Olivia May on 2015-10-05
2015-09-30AP01DIRECTOR APPOINTED MS KARA ISELIN
2015-09-30AP01DIRECTOR APPOINTED MR ADRIAN BAYNHAM EVANS
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SEBBA
2015-09-09AD02Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
2015-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0111/12/14 FULL LIST
2014-07-09AP03SECRETARY APPOINTED ELIZABETH JANE OLIVIA MAY
2014-07-09TM02APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0122/12/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
2013-01-17AP03SECRETARY APPOINTED JESSICA MARY TAYLOR
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-27AR0122/12/12 FULL LIST
2011-12-23AR0122/12/11 FULL LIST
2011-11-07AD02SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-05AR0122/12/10 FULL LIST
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-08AD02SAIL ADDRESS CREATED
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2010-08-20AA01CURREXT FROM 31/01/2011 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 06/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARA MASSENET / 06/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN SEBBA / 06/04/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM THE DOME WHITELEYS CENTRE 151 QUEENSWAY LONDON W2 4YN
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, THE DOME WHITELEYS CENTRE 151 QUEENSWAY, LONDON, W2 4YN
2010-03-17AP03SECRETARY APPOINTED WILLIAM SACKVILLE GWYNNE LAWRENCE
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDONALD
2010-03-10AP01DIRECTOR APPOINTED NATALIE SARA MASSENET
2010-03-10AP01DIRECTOR APPOINTED MARK JONATHAN SEBBA
2010-03-10AA01CURREXT FROM 31/12/2010 TO 31/01/2011
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2010-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23CERTNMCOMPANY NAME CHANGED NEWINCCO 961 LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23RES15CHANGE OF NAME 22/02/2010
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MR PORTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MR PORTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MR PORTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MR PORTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MR PORTER LIMITED
Trademarks
We have not found any records of MR PORTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MR PORTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MR PORTER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MR PORTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MR PORTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MR PORTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7GF