MOTHERS2MOTHERS (UK) LIMITED
ST MARKS STUDIOS, 14, CHILLINGWORTH ROAD, LONDON N7 8QJ- Active
- Private Limited Company
- Company No. 05981078
- Last Updated: 01 Mar 2024
Company Profile
MOTHERS2MOTHERS (UK) LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in LONDON. MOTHERS2MOTHERS (UK) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 3 months and 29 days.
| Name | MOTHERS2MOTHERS (UK) LIMITED |
|---|---|
| Company number | 05981078 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARKS STUDIOS 14, CHILLINGWORTH ROAD LONDON N7 8QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Souleymane Ba Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Afua Basoah Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Charles Gavin Mcgregor Nationality: Australian |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Kerry Ann Evans Nationality: British |
Dates: Friday, March 19, 2021 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Keith Mukasa Kibirango Nationality: British |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Carolyn Ann Hardy Nationality: Australian |
Dates: Wednesday, December 2, 2020 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Andrea Rhona Hartley Nationality: British |
Dates: Wednesday, May 6, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Daphne Metland Nationality: British |
Dates: Tuesday, May 5, 2020 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Marigo Fiona Kehoe Nationality: British |
Dates: Wednesday, January 29, 2020 - Monday, February 21, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Nicolas Martín Martínez De Lecea Nationality: Spanish |
Dates: Wednesday, January 29, 2020 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Claudio Descalzi Nationality: Italian |
Dates: Tuesday, October 9, 2018 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Stephanie Jane Melissa Power Nationality: British |
Dates: Thursday, January 26, 2017 - Monday, February 11, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Louise Ann Palmer Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Timothy Hugh David Evans Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Maria Carolina Manhusen Schwab Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Samantha Jane Hanson-Akins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Carl Wesley Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Ngozichukwuka Nnenna Orji Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Derek Lubner Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against MOTHERS2MOTHERS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOTHERS2MOTHERS (UK) LIMITED | 27 Oct 2006 |
| FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED | 09 Jun 2011 |