Mother Design Limited

Company Name	Mother Design Limited
Company Status	Active
Company Number	03954405
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Names	Other London Limited and Mother Vision Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Michael Charles Wall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	motherlondon.com
Telephone	020 70121999
Telephone region	London

Location

Registered Address	Biscuit Building 10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mother Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

13 July 2010	Delivered on: 23 July 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2010

Delivered on: 23 July 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mark Waites on 31 May 2019 (2 pages)
4 December 2018	Director's details changed for Mr Michael Charles Wall on 12 November 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 July 2018	Appointment of Mr Robert Saville as a director on 11 June 2018 (2 pages)
12 July 2018	Appointment of Mr Michael Charles Wall as a director on 11 June 2018 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (6 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (6 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
30 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
25 April 2008	Director's change of particulars / andrew medd / 05/03/2008 (1 page)
25 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
25 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
25 April 2008	Director's change of particulars / andrew medd / 05/03/2008 (1 page)
25 April 2008	Director and secretary's change of particulars / matthew clark / 05/03/2008 (1 page)
25 April 2008	Return made up to 05/03/08; full list of members (4 pages)
25 April 2008	Return made up to 05/03/08; full list of members (4 pages)
25 April 2008	Director and secretary's change of particulars / matthew clark / 05/03/2008 (1 page)
19 February 2008	Company name changed other london LIMITED\certificate issued on 19/02/08 (2 pages)
19 February 2008	Company name changed other london LIMITED\certificate issued on 19/02/08 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Return made up to 05/03/07; full list of members (7 pages)
28 March 2007	Return made up to 05/03/07; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 May 2006	Return made up to 05/03/06; full list of members (7 pages)
26 May 2006	Return made up to 05/03/06; full list of members (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Return made up to 05/03/05; full list of members (7 pages)
15 March 2005	Return made up to 05/03/05; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
24 April 2003	Return made up to 17/03/03; full list of members (8 pages)
24 April 2003	Return made up to 17/03/03; full list of members (8 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 14 hanover square london W1R 0BE (1 page)
24 December 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: 14 hanover square london W1R 0BE (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Director resigned (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (2 pages)
24 August 2000	Secretary resigned (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New secretary appointed;new director appointed (3 pages)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New secretary appointed;new director appointed (3 pages)
17 March 2000	Incorporation (19 pages)
17 March 2000	Incorporation (19 pages)