MOTHERS2MOTHERS (UK) LIMITED

MOTHERS2MOTHERS (UK) LIMITED

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

    Company NameMOTHERS2MOTHERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05981078
    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 MOTHERS2MOTHERS (UK) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MOTHERS2MOTHERS (UK) LIMITED located?

    Registered Office Address
    Third Floor
    Dorset Rise
    EC4Y 8EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTHERS2MOTHERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITEDOct 27, 2006Oct 27, 2006

    What are the latest accounts for MOTHERS2MOTHERS (UK) 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 MOTHERS2MOTHERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for MOTHERS2MOTHERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Afua Basoah as a secretary on Nov 30, 2025

    1 pagesTM02

    Termination of appointment of Afua Basoah as a director on Nov 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    42 pagesAA

    Registered office address changed from St Marks Studios 14, Chillingworth Road London N7 8QJ England to Third Floor Dorset Rise London EC4Y 8EN on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Termination of appointment of Souleymane Ba as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Souleymane Ba as a director on Dec 12, 2024

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Ms Naomi Yejide Olawumi Walkland on Dec 13, 2024

    2 pagesCH01

    Director's details changed for Mrs Annemiek De Ruiter on Dec 13, 2024

    2 pagesCH01

    Termination of appointment of Keith Mukasa Kibirango as a director on Dec 13, 2024

    1 pagesTM01

    Termination of appointment of Patience Grueninger Schlaepfer as a director on Dec 13, 2024

    1 pagesTM01

    Termination of appointment of Souleymane Ba as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Mrs Annemiek De Ruiter as a director on Aug 19, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Naomi Yejide Olawumi Walkland as a director on Apr 15, 2024

    2 pagesAP01

    Cessation of Derek Lubner as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Charles Gavin Mcgregor as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Keith Mukasa Kibirango as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Timothy Hugh David Evans as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Afua Basoah as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Souleymane Ba as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Andrea Rhona Hartley as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Carolyn Ann Hardy as a person with significant control on Jul 15, 2021

    1 pagesPSC07

    Who are the officers of MOTHERS2MOTHERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE RUITER, Annemiek
    Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish327459630002
    EVANS, Timothy Hugh David, Dr
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    Director
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    United KingdomBritish216764920001
    HARTLEY, Andrea Rhona
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    Director
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    EnglandBritish116949750003
    LUBNER, Derek
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    Director
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    United KingdomIrish150599400001
    MCGREGOR, Charles Gavin
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    Director
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    EnglandAustralian36455580002
    WALKLAND, Naomi Yejide Olawumi
    Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish304527460001
    BASOAH, Afua, Doctor
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    Secretary
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    291421980001
    STEWART, Carl Wesley
    Flat 3 Bramham Gardens
    SW5 0HE London
    Secretary
    Flat 3 Bramham Gardens
    SW5 0HE London
    British116481800002
    BA, Souleymane
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish330494060001
    BA, Souleymane
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish293247050001
    BASOAH, Afua, Dr
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    Director
    Dorset Rise
    EC4Y 8EN London
    Third Floor
    England
    EnglandBritish207968420001
    DESCALZI, Claudio, Dr
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    ItalyItalian251497030001
    EVANS, Kerry Ann
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    United KingdomBritish281209930001
    GRUENINGER SCHLAEPFER, Patience
    Basel Land
    Muhenz
    12 Rieser Strasse
    4132
    Switzerland
    Director
    Basel Land
    Muhenz
    12 Rieser Strasse
    4132
    Switzerland
    SwitzerlandSwiss316788690001
    HANSON-AKINS, Samantha Jane
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish205282360002
    HARDY, Carolyn Ann
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    AustraliaAustralian278860980001
    KEHOE, Marigo Fiona
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish122532940001
    KIBIRANGO, Keith Mukasa
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    United KingdomBritish225296870001
    MANHUSEN SCHWAB, Maria Carolina
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    SpainSwedish183794660003
    MARTÍN MARTÍNEZ DE LECEA, Nicolas
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    SpainSpanish267215370001
    METLAND, Daphne
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish269466580001
    ORJI, Ngozichukwuka Nnenna
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    United KingdomBritish198538710002
    PALMER, Louise Ann
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish220722820002
    POWER, Stephanie Jane Melissa
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    EnglandBritish223640100002
    STEWART, Carl Wesley
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Director
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    United KingdomBritish116481800002
    TORRES, David A.
    43 Meredyth Road
    SW13 0DS London
    Director
    43 Meredyth Road
    SW13 0DS London
    American/British73590950001
    TORRES, Kathryn Barringer
    43 Meredyth Road
    SW13 0DS London
    Director
    43 Meredyth Road
    SW13 0DS London
    South AfricaBritish116481790002

    Who are the persons with significant control of MOTHERS2MOTHERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Souleymane Ba
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Feb 24, 2022
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Afua Basoah
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Sep 20, 2021
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Gavin Mcgregor
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Mar 19, 2021
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kerry Ann Evans
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Mar 19, 2021
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Mukasa Kibirango
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Dec 02, 2020
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Carolyn Ann Hardy
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Dec 02, 2020
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Andrea Rhona Hartley
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    May 06, 2020
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Daphne Metland
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    May 05, 2020
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicolas Martín Martínez De Lecea
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Jan 29, 2020
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marigo Fiona Kehoe
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Jan 29, 2020
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Claudio Descalzi
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Oct 09, 2018
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Stephanie Jane Melissa Power
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Jan 26, 2017
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Ann Palmer
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Dec 08, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Timothy Hugh David Evans
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Oct 11, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Lubner
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Apr 06, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Carolina Manhusen Schwab
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Apr 06, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Wesley Stewart
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Apr 06, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ngozichukwuka Nnenna Orji
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Apr 06, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Samantha Jane Hanson-Akins
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Apr 06, 2016
    14, Chillingworth Road
    N7 8QJ London
    St Marks Studios
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MOTHERS2MOTHERS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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