A MOTHER PLACE LIMITED
94 MOYSER ROAD, LONDON SW16 6SQ- Active
- Private Limited Company
- Company No. 10497508
- Last Updated: 01 Mar 2024
Company Profile
A MOTHER PLACE LIMITED was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. A MOTHER PLACE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 21 days.
| Name | A MOTHER PLACE LIMITED |
|---|---|
| Company number | 10497508 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Rebecca Maberly Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Marwood Nationality: British |
Dates: Friday, November 25, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emmeline Genevieve Faust Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A MOTHER PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A MOTHER PLACE LIMITED | 25 Nov 2016 |
| DOCTOR AND BABY LIMITED | 06 Feb 2017 |