| Company Name | Mothers4Children |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796362 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
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 | Mrs Lisa Marie Bilton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Model Actress Author Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyringham Hall Tyringham Newport Pagnell Buckinghamshire MK16 9ES |
| Director Name | Yasmin Lebon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Model |
| Country of Residence | United Kingdom |
| Correspondence Address | 397 Upper Richmond Road London SW15 5QZ |
| Secretary Name | Ms Anya Susannah Hindmarch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Fashion Accessories Designer & Ceo Of Ashs Ltd |
| Country of Residence | England |
| Correspondence Address | 67 Eaton Terrace London SW1W 8TN |
| Director Name | Trinny Woodall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Stylist TV Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Highlever Road London W10 6PH |
| Director Name | Natalie Sara Massenet |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Artesian Road London W2 5AR |
Contact
| Website | www.mothers4children.com |
|---|
Location
| Registered Address | 46 Eleanor Road London N11 2QS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,000 |
| Net Worth | £9,630 |
| Cash | £8,782 |
| Current Liabilities | £3,342 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
| 6 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 13 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 16 October 2017 | Registered office address changed from Tyringham Hall Tyringham Newport Pagnell Buckinghamshire MK16 9ES to 46 Eleanor Road London N11 2QS on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Tyringham Hall Tyringham Newport Pagnell Buckinghamshire MK16 9ES to 46 Eleanor Road London N11 2QS on 16 October 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
| 6 November 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 6 November 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 22 March 2016 | Annual return made up to 20 January 2016 no member list (5 pages) |
| 22 March 2016 | Annual return made up to 20 January 2016 no member list (5 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 24 February 2015 | Annual return made up to 20 January 2015 no member list (5 pages) |
| 24 February 2015 | Annual return made up to 20 January 2015 no member list (5 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 21 March 2014 | Annual return made up to 20 January 2014 no member list (5 pages) |
| 21 March 2014 | Director's details changed for Lisa Marie Bilton on 1 January 2013 (2 pages) |
| 21 March 2014 | Director's details changed for Lisa Marie Bilton on 1 January 2013 (2 pages) |
| 21 March 2014 | Annual return made up to 20 January 2014 no member list (5 pages) |
| 21 March 2014 | Director's details changed for Lisa Marie Bilton on 1 January 2013 (2 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
| 21 March 2013 | Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 20 January 2013 no member list (5 pages) |
| 21 March 2013 | Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 20 January 2013 no member list (5 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 no member list (5 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 no member list (5 pages) |
| 5 March 2012 | Termination of appointment of Trinny Woodall as a director (1 page) |
| 5 March 2012 | Termination of appointment of Trinny Woodall as a director (1 page) |
| 10 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 24 February 2011 | Annual return made up to 20 January 2011 no member list (6 pages) |
| 24 February 2011 | Annual return made up to 20 January 2011 no member list (6 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 23 February 2010 | Director's details changed for Trinny Woodall on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 20 January 2010 no member list (4 pages) |
| 23 February 2010 | Director's details changed for Yasmin Lebon on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 20 January 2010 no member list (4 pages) |
| 23 February 2010 | Director's details changed for Trinny Woodall on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Yasmin Lebon on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Yasmin Lebon on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Trinny Woodall on 1 October 2009 (2 pages) |
| 20 January 2009 | Incorporation (32 pages) |
| 20 January 2009 | Incorporation (32 pages) |