MOTHER FAMILY LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 03280637
- Last Updated: 01 Mar 2024
Company Profile
MOTHER FAMILY LIMITED was incorporated on Tuesday, November 19, 1996 as a Private Limited Company with registered address in LONDON. MOTHER FAMILY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 27 years 10 months and 3 days.
| Name | MOTHER FAMILY LIMITED |
|---|---|
| Company number | 03280637 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mother Parent Limited 10 Redchurch Street, E2 7DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHER FAMILY LIMITED | 19 Nov 1996 |
| MOTHER LIMITED | 30 Mar 2004 |
| MOTHER HOLDINGS LIMITED | 28 Mar 2019 |