MR PORTER LIMITED

Non-Trading

General Information

NAME
MR PORTER LIMITED

COMPANY NUMBER
07111401

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
22/12/2009 (14 years and 11 months old)

WEBSITE
http://net-a-porter.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/12/2009 23/02/2010
NEWINCCO 961 LIMITED

REGISTERED ADDRESS

1 THE VILLAGE OFFICES WESTFIELD, ARIEL WAY
LONDON
W12 7GF

Telephone: 08000445705
TPS: No

TRADING ADDRESSES

1 the Village Offices
Westfield London Shopping Centre
Ariel Way
London
W12 7GF

Telephone: 0445705

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE NET-A-PORTER GROUP LIMITED	Active - Accounts Filed	View Report
MR PORTER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Rupert Brooks (927795580) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MR PORTER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NET-A-PORTER GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Paddon 09/07/2021 - Present (3 years and 4 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
OLSWANG COSEC LIMITED 22/12/2009 - Present (14 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Duncan Francis McDonald 22/12/2009 - Present (14 years and 11 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
OLSWANG DIRECTORS 1 LIMITED 22/12/2009 - Present (14 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED 22/12/2009 - Present (14 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMPAGNIE FINANCIERE RICHEMONT SA	N/A	N/A
BUCCELLATI HOLDING ITALIA SPA	N/A	N/A
BUCCELLATI LONDON LIMITED	Dormant	View Report
RICHEMONT INTERNATIONAL HOLDING SA	N/A	N/A
RICHEMONT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL CLUB LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL MANUFACTURING LIMITED	Company is dissolved	View Report
CARTIER LIMITED	Active - Accounts Filed	View Report
LES MUST DE CARTIER LIMITED	Non-Trading	View Report
RICHEMONT UK LIMITED	Active - Accounts Filed	View Report
DUNHILL LIMITED	Company is dissolved	View Report
JAMES PURDEY & SONS,LIMITED	Active - Accounts Filed	View Report
THE ROYAL COUNTY OF BERKSHIRE SHOOTING GROUP LIMITED	Non-Trading	View Report
THE BRITISH FIELD SPORTS AGENCY LIMITED	Company is dissolved	View Report
THE REALLY WILD CLAY COMPANY LIMITED	Company is dissolved	View Report
LAUREUS WORLD SPORTS AWARDS LIMITED	Active - Accounts Filed	View Report
PETER MILLAR UK LIMITED	Active - Accounts Filed	View Report
RICHEMONT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RICHEMONT INVESTMENTS	Company is dissolved	View Report
ALFRED DUNHILL INTERNATIONAL LIMITED	Company is dissolved	View Report
ALFRED DUNHILL LIGHTERS LIMITED	Company is dissolved	View Report
F CHARATAN & SON LIMITED	Company is dissolved	View Report
RICHEMONT UK PENSION TRUSTEES LIMITED	Company is dissolved	View Report
THE NET-A-PORTER GROUP LIMITED	Active - Accounts Filed	View Report
DA VINCI HOLDINGS LIMITED	Active - Accounts Filed	View Report
MISTER PORTER LIMITED	Non-Trading	View Report
MR PORTER APOTHECARY LIMITED	Non-Trading	View Report
MR PORTER LIMITED	Non-Trading	View Report
MR PORTER LIMITED	Non-Trading	View Report
THEOUTNET LIMITED	Non-Trading	View Report
YNAP MIDDLE EAST HOLDING LIMITED	Active - Accounts Filed	View Report
WATCHFINDER.CO.UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: Rupert Brooks (927795580) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Company Secretary Rupert Brooks (927795580) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Board Member Jessica Jaimisha Patel (925975763) Appointed
Date: 16/04/2019	Event: Marco Guida (922290574) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Adrian Baynham Evans (920140115) has left the board
Date: 16/05/2017	Event: Marco Guida (923073225) has left the board
Date: 16/05/2017	Event: New Board Member Marco Guida (922290574) Appointed
Date: 08/05/2017	Event: New Board Member Marco Guida (923073225) Appointed
Date: 07/03/2017	Event: Simone Montanari (920156198) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: Simone Montanari (920156639) has left the board
Date: 21/10/2015	Event: New Board Member Simone Montanari (920156198) Appointed
Date: 08/10/2015	Event: New Board Member Simone Montanari (920156639) Appointed
Date: 07/10/2015	Event: Natalie Sara Massenet (910897215) has left the board
Date: 07/10/2015	Event: Elizabeth Jane Olivia May (918922356) has left the board
Date: 07/10/2015	Event: Kara Iselin (920140076) has left the board
Date: 07/10/2015	Event: New Company Secretary Angelica Longanesi Cattani (920153600) Appointed
Date: 05/10/2015	Event: New Board Member Adrian Baynham Evans (920140115) Appointed
Date: 05/10/2015	Event: Mark Jonathan Sebba (900118435) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Kara Iselin (920140076) Appointed
Date: 17/12/2014	Event: New Annual Return filed
Date: 11/07/2014	Event: Jessica Mary Taylor (917506884) has left the board
Date: 11/07/2014	Event: New Company Secretary Elizabeth Jane Olivia May (918922356) Appointed
Date: 02/07/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Annual Return filed
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Company Secretary Jessica Mary Taylor (917506884) Appointed
Date: 21/01/2013	Event: William Sackville Gwynne Lawrence (914978132) has left the board
Date: 10/01/2013	Event: New Accounts filed
Date: 31/12/2012	Event: New Annual Return filed

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MR PORTER LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™