MOTHER LIMITED

Overview

Company Name	MOTHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04087130
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2000

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MOTHER 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 LIMITED?

Previous Company Names
Company Name	From	Until
MOTHER SPARECO LIMITED	Mar 30, 2004	Mar 30, 2004
MOTHER HOLDINGS LIMITED	Jan 17, 2001	Jan 17, 2001
FLOWERSHAPE LIMITED	Oct 10, 2000	Oct 10, 2000

What are the latest accounts for MOTHER LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for MOTHER LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 12, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 07, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

Feb 29, 2024	Director's details changed for Mr Michael Charles Wall on Apr 01, 2023	2 pages	CH01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 14, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

Jun 07, 2023	Director's details changed for Mr Michael Charles Wall on Nov 28, 2022	2 pages	CH01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 13, 2022	Confirmation statement made on May 31, 2022 with updates	5 pages	CS01

Jun 08, 2022	Cessation of Robert Saville as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 07, 2022	Change of details for Mother Holdings Limited as a person with significant control on May 31, 2022	2 pages	PSC05

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 14, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 17, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Director's details changed for Mr Mark Howard Waites on May 31, 2019	2 pages	CH01

Dec 04, 2018	Director's details changed for Mr Michael Charles Wall on Nov 12, 2018	2 pages	CH01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 23, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Notification of Robert Saville as a person with significant control on Dec 21, 2017	2 pages	PSC01

Jul 23, 2018	Cessation of Matthew David Clark as a person with significant control on Dec 21, 2017	1 pages	PSC07

Jul 12, 2018	Termination of appointment of Matthew David Clark as a secretary on Dec 21, 2017	1 pages	TM02

View All Filings

Who are the officers of MOTHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDD, Andrew Everett 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 21, 2017		Director	10 Redchurch Street E2 7DD London Biscuit Building England	United Kingdom	British	1966-3	71532070002
SAVILLE, Robert Anthony 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 21, 2017		Director	10 Redchurch Street E2 7DD London Biscuit Building England	United Kingdom	British	1961-2	78767560002
WAITES, Mark Howard 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 21, 2017		Director	10 Redchurch Street E2 7DD London Biscuit Building England	United Kingdom	British	1962-7	180296570002
WALL, Michael Charles 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 21, 2017		Director	10 Redchurch Street E2 7DD London Biscuit Building England	Portugal	British	1967-7	184842240014
CLARK, Matthew David 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 19, 2000	Dec 21, 2017	Secretary	10 Redchurch Street E2 7DD London Biscuit Building England		British		72636920004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 10, 2000	Dec 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CALCRAFT, Stephen Harold 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 19, 2000	Sep 06, 2012	Director	10 Redchurch Street E2 7DD London Biscuit Building England	United Kingdom	British	1963-1	50893820007
CLARK, Matthew David 10 Redchurch Street E2 7DD London Biscuit Building England	Dec 19, 2000	Dec 21, 2017	Director	10 Redchurch Street E2 7DD London Biscuit Building England	United Kingdom	British	1966-11	72636920004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 10, 2000	Dec 19, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTHER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Anthony Saville

Dec 21, 2017

10 Redchurch Street

E2 7DD London

Biscuit Building

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew David Clark

Apr 06, 2016

10 Redchurch Street

E2 7DD London

Biscuit Building

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mother Family Limited

Apr 06, 2016

10 Redchurch Street

E2 7DD London

Biscuit Building

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03280637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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