MOTHER LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 04087130
- Last Updated: 01 Mar 2024
Company Profile
MOTHER LIMITED was incorporated on Tuesday, October 10, 2000 as a Private Limited Company with registered address in LONDON. MOTHER LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 11 months and 12 days.
| Name | MOTHER LIMITED |
|---|---|
| Company number | 04087130 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 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 |
|---|---|
| Mr Robert Anthony Saville Nationality: British |
Dates: Thursday, December 21, 2017 - Tuesday, May 31, 2022
right to appoint and remove directors
|
| Mr Matthew David Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
right to appoint and remove directors
|
| Mother Family 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 | DORMANT |
|---|---|
| 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 | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHER LIMITED | 10 Oct 2000 |
| MOTHER HOLDINGS LIMITED | 30 Mar 2004 |
| MOTHER SPARECO LIMITED | 05 Apr 2004 |