co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOTHER RESIDENTIAL LIMITED

MOTHER RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTHER RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04333385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTHER RESIDENTIAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MOTHER RESIDENTIAL LIMITED located?

    Registered Office Address
    1st Floor 45 Endell Street
    Covent Garden London
    WC2H 9AJ
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTHER RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MY LET PROPERTY SERVICES LIMITEDDec 04, 2001Dec 04, 2001

    What are the latest accounts for MOTHER RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTHER RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for MOTHER RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr Barry Ian Morgan as a person with significant control on Jul 14, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of MOTHER RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Barry Ian
    1st Floor 45 Endell Street
    Covent Garden
    WC2H 9AJ London
    		Director
    1st Floor 45 Endell Street
    Covent Garden
    WC2H 9AJ London
    		EnglandEnglish59978580002
    LEAGAS, Patricia Lilian
    11 Spurling Road
    RM9 5RH Dagenham
    Essex
    		Secretary
    11 Spurling Road
    RM9 5RH Dagenham
    Essex
    		British59978590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTHER RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Ian Morgan
    Endell Street
    WC2H 9AJ London
    Flat 1
    England
    		Apr 06, 2016
    Endell Street
    WC2H 9AJ London
    Flat 1
    England
    		No
    Nationality: English
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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