MOTHER GROUP LIMITED
UNIT 29A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON SE1 3JB- Active
- Private Limited Company
- Company No. 08897140
- Last Updated: 01 Mar 2024
Company Profile
MOTHER GROUP LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LONDON. MOTHER GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 7 days.
| Name | MOTHER GROUP LIMITED |
|---|---|
| Company number | 08897140 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29A MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
|---|---|
| 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 |
|---|---|
| Tornado Uk Holdings Limited Hurst Road, KT8 9AY |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phil Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHER GROUP LIMITED | 17 Feb 2014 |
| THEGREENMACHINE LIMITED | 19 Sep 2014 |
| MOTHER FOODS LIMITED | 11 Oct 2017 |