Mother Theresa Limited

Company Name	Mother Theresa Limited
Company Status	Active
Company Number	04983569
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Previous Name	Lsilk42 Limited

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	03 December 2003(same day as company formation)
Role	Advertising Executive
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	05 July 2005(1 year, 7 months after company formation)
Appointment Duration	18 years, 10 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	05 July 2005(1 year, 7 months after company formation)
Appointment Duration	18 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	21 December 2017(14 years 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 Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
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	03 December 2003(same day as company formation)
Role	Advertising Executive
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	03 December 2003(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 Stephen Harold Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(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	Total Exemption Full
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 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)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 July 2018	Appointment of Mr Michael Charles Wall as a director on 21 December 2017 (2 pages)
12 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Matthew David Clark as a secretary on 21 December 2017 (1 page)
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 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 (7 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 (7 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 (7 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 (7 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 (7 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 (7 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 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)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 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)
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 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 Stephen Calcraft 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 Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville 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 Robert Saville 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)
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 Robert Saville 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)
10 June 2010	Director's details changed for Stef Calcraft on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Stef Calcraft on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Stef Calcraft on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 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)
19 January 2009	Return made up to 03/12/08; full list of members (4 pages)
19 January 2009	Return made up to 03/12/08; 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)
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)
7 February 2008	Return made up to 03/12/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 February 2008	Return made up to 03/12/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 January 2007	Return made up to 03/12/06; full list of members (8 pages)
9 January 2007	Return made up to 03/12/06; full list of members (8 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 June 2006	Return made up to 03/12/05; full list of members (8 pages)
26 June 2006	Return made up to 03/12/05; full list of members (8 pages)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: biscuit building 10 redchurch street london E2 7DD (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: biscuit building 10 redchurch street london E2 7DD (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
8 July 2005	Company name changed LSILK42 LIMITED\certificate issued on 08/07/05 (2 pages)
8 July 2005	Company name changed LSILK42 LIMITED\certificate issued on 08/07/05 (2 pages)
9 May 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 09/05/05 (7 pages)
9 May 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 09/05/05 (7 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Incorporation (17 pages)
3 December 2003	Incorporation (17 pages)