Mother Limited

Company Name	Mother Limited
Company Status	Active
Company Number	04087130
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
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	21 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
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	21 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 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	21 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Stephen Harold Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
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	19 December 2000(2 months, 1 week after company formation)
Appointment Duration	17 years (resigned 21 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months, 1 week after company formation)
Appointment Duration	17 years (resigned 21 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 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 Mr Mark Howard 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)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 July 2018	Notification of Robert Saville as a person with significant control on 21 December 2017 (2 pages)
23 July 2018	Cessation of Matthew David Clark as a person with significant control on 21 December 2017 (1 page)
12 July 2018	Appointment of Mr Mark Howard Waites as a director on 21 December 2017 (2 pages)
12 July 2018	Termination of appointment of Matthew David Clark as a secretary on 21 December 2017 (1 page)
12 July 2018	Appointment of Mr Michael Charles Wall as a director on 21 December 2017 (2 pages)
12 July 2018	Appointment of Mr Robert Saville as a director on 21 December 2017 (2 pages)
12 July 2018	Appointment of Mr Andrew Everett Medd as a director on 21 December 2017 (2 pages)
12 July 2018	Termination of appointment of Matthew David Clark as a director on 21 December 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Matthew David Clark as a person with significant control on 6 April 2016 (2 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 (4 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 (4 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)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 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 (4 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 (4 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 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)
12 September 2012	Termination of appointment of Stephen Calcraft as a director (2 pages)
12 September 2012	Termination of appointment of Stephen Calcraft as a director (2 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)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 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 Mr Stephen Calcraft 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 Mr Stephen Calcraft 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	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 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 Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft 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 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 1 June 2010 (2 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)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 November 2008	Return made up to 09/10/08; full list of members (3 pages)
6 November 2008	Director and secretary's change of particulars / matthew clark / 09/10/2008 (1 page)
6 November 2008	Director's change of particulars / stephen calcraft / 09/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / matthew clark / 09/10/2008 (1 page)
6 November 2008	Return made up to 09/10/08; full list of members (3 pages)
6 November 2008	Director's change of particulars / stephen calcraft / 09/10/2008 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 November 2007	Return made up to 09/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2007	Return made up to 09/10/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 November 2006	Return made up to 09/10/06; full list of members (7 pages)
14 November 2006	Return made up to 09/10/06; full list of members (7 pages)
13 December 2005	Return made up to 09/10/05; full list of members (8 pages)
13 December 2005	Return made up to 09/10/05; full list of members (8 pages)
12 December 2005	Full accounts made up to 31 December 2004 (8 pages)
12 December 2005	Full accounts made up to 31 December 2004 (8 pages)
17 November 2004	Return made up to 09/10/04; full list of members (7 pages)
17 November 2004	Return made up to 09/10/04; full list of members (7 pages)
23 September 2004	Full accounts made up to 31 December 2003 (9 pages)
23 September 2004	Full accounts made up to 31 December 2003 (9 pages)
5 April 2004	Company name changed mother spareco LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed mother spareco LIMITED\certificate issued on 05/04/04 (2 pages)
30 March 2004	Company name changed mother holdings LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed mother holdings LIMITED\certificate issued on 30/03/04 (2 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)
25 January 2004	Full accounts made up to 31 December 2002 (8 pages)
25 January 2004	Full accounts made up to 31 December 2002 (8 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 February 2002	Return made up to 10/10/01; full list of members (6 pages)
12 February 2002	Return made up to 10/10/01; full list of members (6 pages)
10 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001	Memorandum and Articles of Association (9 pages)
23 January 2001	Memorandum and Articles of Association (9 pages)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	Company name changed flowershape LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed flowershape LIMITED\certificate issued on 17/01/01 (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
10 October 2000	Incorporation (13 pages)
10 October 2000	Incorporation (13 pages)