MOTHERS BEST CHILD LTD
2ND FLOOR, 1 KING EDWARD'S ROAD, LONDON E9 7SF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08044215
- Last Updated: 01 Mar 2024
Company Profile
MOTHERS BEST CHILD LTD was incorporated on Tuesday, April 24, 2012 as a Private Limited Company with registered address in LONDON. MOTHERS BEST CHILD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 5 months and 5 days.
| Name | MOTHERS BEST CHILD LTD |
|---|---|
| Company number | 08044215 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 KING EDWARD'S ROAD LONDON E9 7SF |
|---|---|
| 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 Daniel Clarke Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Henry Roger Waterfall-Allen Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Guy Frederick Davidson Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 30 November 2023, (-304 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHERS BEST CHILD LTD | 24 Apr 2012 |