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MOTHER VENTURES 2 LIMITED

MOTHER VENTURES 2 LIMITED

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

    • Overview

    Company NameMOTHER VENTURES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09386843
    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 VENTURES 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOTHER VENTURES 2 LIMITED located?

    Registered Office Address
    10 Redchurch Street
    E2 7DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHER VENTURES 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOTHER VENTURES 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for MOTHER VENTURES 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Wall on Apr 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Matthew David Clark on Dec 07, 2022

    		2 pagesCH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 10.54
    		3 pagesSH01

    Appointment of Mr Michael Charles Wall as a director on Dec 16, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Article 14.1 be dissaplied pursuant to article 14.3(a) 29/09/2022
    		RES13

    Statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 10.53
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew David Clark on May 31, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Howard Waites on May 31, 2019

    		2 pagesCH01

    Registered office address changed from 10 Redchurch Street London to 10 Redchurch Street London E2 7DD on Mar 26, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of MOTHER VENTURES 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Matthew David
    Redchurch Street
    E2 7DD London
    10
    		Director
    Redchurch Street
    E2 7DD London
    10
    		United KingdomBritishFinance Director72636920020
    MEDD, Andrew Everett
    Redchurch Street
    E2 7DD London
    10
    		Director
    Redchurch Street
    E2 7DD London
    10
    		United KingdomBritishDirector71532070002
    SAVILLE, Robert Anthony
    Redchurch Street
    E2 7DD London
    10
    		Director
    Redchurch Street
    E2 7DD London
    10
    		United KingdomBritishDirector78767560002
    WAITES, Mark Howard
    Redchurch Street
    E2 7DD London
    10
    		Director
    Redchurch Street
    E2 7DD London
    10
    		United KingdomBritishDirector180296570002
    WALL, Michael Charles
    Redchurch Street
    E2 7DD London
    10
    		Director
    Redchurch Street
    E2 7DD London
    10
    		PortugalBritishNone184842240021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTHER VENTURES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Saville
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Apr 06, 2016
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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