General information

Name:

Mother Ltd

Office Address:

Biscuit Building 10 Redchurch Street E2 7DD London

Number: 04087130

Incorporation date: 2000-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the start of Mother Limited, the firm which is located at Biscuit Building, 10 Redchurch Street, London. This means it's been 24 years Mother has existed in the business, as the company was founded on 2000-10-10. The registered no. is 04087130 and its zip code is E2 7DD. It 's been twenty years since It's registered name is Mother Limited, but till 2004 the name was Mother Spareco and before that, until 2004-03-30 the business was known under the name Mother Holdings. It means this company used four other names. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time when account status updates were reported.

The trademark of Mother is "MOTHER'S TABLE". It was applied for in January, 2017 and their IPO published it in the journal number 2017-005.

As for this particular firm, a number of director's tasks have so far been done by Michael W., Andrew M., Robert S. and Mark W.. Within the group of these four managers, Michael W. has supervised firm the longest, having become a vital part of company's Management Board seven years ago.

  • Previous company's names
  • Mother Limited 2004-04-05
  • Mother Spareco Limited 2004-03-30
  • Mother Holdings Limited 2001-01-17
  • Flowershape Limited 2000-10-10

Trade marks

Trademark UK00003209056
Trademark image:-
Trademark name:MOTHER'S TABLE
Status:Application Published
Filing date:2017-01-27
Owner name:Mother Holdings Limited
Owner address:Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 21 December 2017

Latest update: 3 March 2024

Andrew M.

Role: Director

Appointed: 21 December 2017

Latest update: 3 March 2024

Robert S.

Role: Director

Appointed: 21 December 2017

Latest update: 3 March 2024

Mark W.

Role: Director

Appointed: 21 December 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Mother Family Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Redchurch Street, E2 7DD and was registered as a PSC under the reg no 03280637.

Mother Family Limited
Address: Biscuit Building 10 Redchurch Street, London, E2 7DD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03280637
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 21 December 2017
Ceased on 31 May 2022
Nature of control:
right to manage directors
Matthew C.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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