MOTHER DESIGN LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 03954405
- Last Updated: 19 Mar 2024
Company Profile
MOTHER DESIGN LIMITED was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in LONDON. MOTHER DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 24 years 7 months and 25 days.
| Name | MOTHER DESIGN LIMITED |
|---|---|
| Company number | 03954405 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2000 |
| 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 London Limited Redchurch Street, E2 7DD |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mother Family Limited 10 Redchurch Street, E2 7DD |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2024 |
| Last confirmation statement dated | 29 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHER DESIGN LIMITED | 17 Mar 2000 |
| OTHER LONDON LIMITED | 19 Feb 2008 |
| MOTHER VISION LIMITED | 19 Dec 2022 |