Mother Parent Limited

Company Name	Mother Parent Limited
Company Status	Active
Company Number	08811175
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Previous Name	Mh Reco 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(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 Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 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	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 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	16 July 2014(7 months after company formation)
Appointment Duration	9 years, 9 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	14 January 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

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

22.5k at £1	Robert Saville 52.00% Ordinary
2.5k at £1	Matthew David Clark 5.78% Ordinary
7.5k at £1	Mark Howard Waites 17.33% Ordinary
5.8k at £1	Stephen Calcraft 13.33% Non Voting Non Participating
5k at £1	Andrew Everett Medd 11.56% Ordinary

Financials

Year	2014
Turnover	£88,046,000
Gross Profit	£49,198,000
Net Worth	-£359,000
Cash	£3,565,000
Current Liabilities	£27,478,000

Accounts

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

16 July 2014	Delivered on: 18 July 2014 Persons entitled: Coutts & Co Classification: A registered charge Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B)the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants. Outstanding

16 July 2014

Delivered on: 18 July 2014
Persons entitled: Coutts & Co

Classification: A registered charge
Particulars: The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above, in each case whether registered or not and including all applications for the same.. The chargor charges:. (A) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. (B) to the extent that they are not the subject of a mortgage, by way of first fixed charge all estates or interests in any freehold or leasehold property.. A reference to a mortgage or charge of any freehold or leasehold property includes:. (A) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (B)the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.
Outstanding

Filing History

10 October 2023	Group of companies' accounts made up to 31 December 2022 (57 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
7 June 2023	Director's details changed for Mr Michael Charles Wall on 28 November 2022 (2 pages)
7 June 2023	Director's details changed for Mr Matthew David Clark on 7 December 2022 (2 pages)
13 September 2022	Group of companies' accounts made up to 31 December 2021 (58 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 June 2021	Director's details changed for Mr Matthew David Clark on 31 May 2021 (2 pages)
29 October 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (45 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)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
12 July 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 February 2018	Cancellation of shares. Statement of capital on 21 December 2017 GBP 39,128 (4 pages)
7 February 2018	Purchase of own shares. (3 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
10 July 2017	Notification of Robert Saville as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robert Saville as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
16 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (38 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 41,626 (8 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 41,626 (8 pages)
24 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 41,626 (4 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 41,626 (4 pages)
10 February 2016	Appointment of Michael Charles Wall as a director on 14 January 2016 (3 pages)
10 February 2016	Purchase of own shares. (3 pages)
10 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 37,463 (4 pages)
10 February 2016	Purchase of own shares. (3 pages)
10 February 2016	Appointment of Michael Charles Wall as a director on 14 January 2016 (3 pages)
10 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 37,463 (4 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
6 September 2015	Group of companies' accounts made up to 31 December 2014 (32 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 43,225 (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 43,225 (7 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 43,225 (7 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 43,225 (7 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 43,225 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 43,225 (4 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 August 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
1 August 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
1 August 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
1 August 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
1 August 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
1 August 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
18 July 2014	Registration of charge 088111750001, created on 16 July 2014 (24 pages)
18 July 2014	Registration of charge 088111750001, created on 16 July 2014 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)