MOTHERS2MOTHERS (UK) LIMITED
Overview
| Company Name | MOTHERS2MOTHERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05981078 |
| 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 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 Address | No |
What were the previous names of MOTHERS2MOTHERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED | Oct 27, 2006 | Oct 27, 2006 |
What are the latest accounts for MOTHERS2MOTHERS (UK) 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 MOTHERS2MOTHERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MOTHERS2MOTHERS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Afua Basoah as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Afua Basoah as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 42 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Souleymane Ba as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Souleymane Ba as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Ms Naomi Yejide Olawumi Walkland on Dec 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Annemiek De Ruiter on Dec 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Keith Mukasa Kibirango as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patience Grueninger Schlaepfer as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Souleymane Ba as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Annemiek De Ruiter as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Naomi Yejide Olawumi Walkland as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Cessation of Derek Lubner as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Charles Gavin Mcgregor as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Keith Mukasa Kibirango as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Timothy Hugh David Evans as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Afua Basoah as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Souleymane Ba as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Andrea Rhona Hartley as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Carolyn Ann Hardy as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||
Who are the officers of MOTHERS2MOTHERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE RUITER, Annemiek | Director | Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 327459630002 | |||||
| EVANS, Timothy Hugh David, Dr | Director | Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | British | 216764920001 | |||||
| HARTLEY, Andrea Rhona | Director | Dorset Rise EC4Y 8EN London Third Floor England | England | British | 116949750003 | |||||
| LUBNER, Derek | Director | Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | Irish | 150599400001 | |||||
| MCGREGOR, Charles Gavin | Director | Dorset Rise EC4Y 8EN London Third Floor England | England | Australian | 36455580002 | |||||
| WALKLAND, Naomi Yejide Olawumi | Director | Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 304527460001 | |||||
| BASOAH, Afua, Doctor | Secretary | Dorset Rise EC4Y 8EN London Third Floor England | 291421980001 | |||||||
| STEWART, Carl Wesley | Secretary | Flat 3 Bramham Gardens SW5 0HE London | British | 116481800002 | ||||||
| BA, Souleymane | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 330494060001 | |||||
| BA, Souleymane | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 293247050001 | |||||
| BASOAH, Afua, Dr | Director | Dorset Rise EC4Y 8EN London Third Floor England | England | British | 207968420001 | |||||
| DESCALZI, Claudio, Dr | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Italy | Italian | 251497030001 | |||||
| EVANS, Kerry Ann | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | United Kingdom | British | 281209930001 | |||||
| GRUENINGER SCHLAEPFER, Patience | Director | Basel Land Muhenz 12 Rieser Strasse 4132 Switzerland | Switzerland | Swiss | 316788690001 | |||||
| HANSON-AKINS, Samantha Jane | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 205282360002 | |||||
| HARDY, Carolyn Ann | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Australia | Australian | 278860980001 | |||||
| KEHOE, Marigo Fiona | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 122532940001 | |||||
| KIBIRANGO, Keith Mukasa | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | United Kingdom | British | 225296870001 | |||||
| MANHUSEN SCHWAB, Maria Carolina | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Spain | Swedish | 183794660003 | |||||
| MARTÍN MARTÍNEZ DE LECEA, Nicolas | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Spain | Spanish | 267215370001 | |||||
| METLAND, Daphne | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 269466580001 | |||||
| ORJI, Ngozichukwuka Nnenna | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | United Kingdom | British | 198538710002 | |||||
| PALMER, Louise Ann | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 220722820002 | |||||
| POWER, Stephanie Jane Melissa | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | England | British | 223640100002 | |||||
| STEWART, Carl Wesley | Director | 14, Chillingworth Road N7 8QJ London St Marks Studios England | United Kingdom | British | 116481800002 | |||||
| TORRES, David A. | Director | 43 Meredyth Road SW13 0DS London | American/British | 73590950001 | ||||||
| TORRES, Kathryn Barringer | Director | 43 Meredyth Road SW13 0DS London | South Africa | British | 116481790002 |
Who are the persons with significant control of MOTHERS2MOTHERS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Souleymane Ba | Feb 24, 2022 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Afua Basoah | Sep 20, 2021 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Gavin Mcgregor | Mar 19, 2021 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kerry Ann Evans | Mar 19, 2021 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Mukasa Kibirango | Dec 02, 2020 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Carolyn Ann Hardy | Dec 02, 2020 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Ms Andrea Rhona Hartley | May 06, 2020 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Daphne Metland | May 05, 2020 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicolas Martín Martínez De Lecea | Jan 29, 2020 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Ms Marigo Fiona Kehoe | Jan 29, 2020 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Claudio Descalzi | Oct 09, 2018 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ms Stephanie Jane Melissa Power | Jan 26, 2017 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Ann Palmer | Dec 08, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Timothy Hugh David Evans | Oct 11, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Lubner | Apr 06, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Maria Carolina Manhusen Schwab | Apr 06, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Wesley Stewart | Apr 06, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ngozichukwuka Nnenna Orji | Apr 06, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Samantha Jane Hanson-Akins | Apr 06, 2016 | 14, Chillingworth Road N7 8QJ London St Marks Studios England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOTHERS2MOTHERS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2024 | The 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