MOTHER FAMILY LIMITED
Overview
| Company Name | MOTHER FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTHER FAMILY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MOTHER FAMILY LIMITED located?
| Registered Office Address | Biscuit Building 10 Redchurch Street E2 7DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTHER FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTHER HOLDINGS LIMITED | Mar 30, 2004 | Mar 30, 2004 |
| MOTHER LIMITED | Dec 23, 1996 | Dec 23, 1996 |
| PRIMEBLADE SERVICES LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for MOTHER FAMILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTHER FAMILY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MOTHER FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Charles Wall on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Charles Wall on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mh Reco 2 Limited as a person with significant control on May 31, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark Waites on May 31, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Michael Charles Wall on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew David Clark as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew David Clark as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of MOTHER FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDD, Andrew Everett | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 71532070002 | |||||
| SAVILLE, Robert Anthony | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 78767560002 | |||||
| WAITES, Mark Howard | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 180296570002 | |||||
| WALL, Michael Charles | Director | Biscuit Building 10 Redchurch Street E2 7DD London | Portugal | British | 184842240013 | |||||
| CALCRAFT, Stephen | Secretary | 4 Tenby Mansions Nottingham Street W1M 3RD London | British | 50893820002 | ||||||
| CLARK, Matthew David | Secretary | 10 Redchurch Street E2 7DD London Biscuit Building England | British | 72636920004 | ||||||
| MEDD, Andrew Everett | Secretary | 26 Cleveland Avenue W4 1SN London | British | 71532070001 | ||||||
| SAVILLE, Josephine Octavia | Secretary | 20 Berkeley Road Crouch End N8 8RU London | British | 50837040001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BROCKHOFF, Libby | Director | 16 Quick Street N1 London | American | 56244320001 | ||||||
| CALCRAFT, Stephen Harold | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 50893820007 | |||||
| CLARK, Matthew David | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 72636920004 | |||||
| EVANS, Christopher Vincent | Director | 11 Southwark Street SE1 1RQ London | United Kingdom | British | 122093580001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of MOTHER FAMILY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mother Parent Limited | Apr 06, 2016 | 10 Redchurch Street E2 7DD London Biscuit Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0