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MOTHER'S QUID LIMITED

MOTHER'S QUID LIMITED

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

    • Overview

    Company NameMOTHER'S QUID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12696064
    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'S QUID LIMITED?

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

    Where is MOTHER'S QUID LIMITED located?

    Registered Office Address
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHER'S QUID 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'S QUID LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MOTHER'S QUID LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		6 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 05, 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 Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Wall on Nov 28, 2022

    		2 pagesCH01

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

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2022 with updates

    		6 pagesCS01

    Director's details changed for Mr Matthew David Clark on Jun 24, 2021

    		2 pagesCH01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Dec 09, 2021

    • Capital: GBP 1,030,000
    		4 pagesSH06

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of own shares 09/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jun 23, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MOTHER'S QUID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Matthew David
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		United KingdomBritish72636920020
    MEDD, Andrew Everett
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		United KingdomBritish71532070002
    SAVILLE, Robert Anthony
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		United KingdomBritish78767560002
    WAITES, Mark Howard
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		United KingdomBritish180296570002
    WALL, Michael Charles
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    United Kingdom
    		PortugalBritish184842240020
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTHER'S QUID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		Nov 20, 2020
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12696224
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    		Jun 24, 2020
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03280637
    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