Mother & Sons Limited in London, E1 3HY

Description

Data updated on: 01-11-2023

Mother & Sons Limited can be contacted at London at 104 Jamaica Street. You can search for this business by referencing its postal code - E1 3HY. Mother & Sons's launching dates back to year 2015. The enterprise is registered under the number 09587885 and company's current state is active. This company's classified under the NACE and SIC code 56290 and has the NACE code: Other food services. The company's most recent accounts cover the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-07-22.

This company has 1 managing director currently overseeing the following company, specifically Alibor C. who has been carrying out the director's responsibilities since 2015-05-13. Since May 2015 Shamsun C., had been responsible for a variety of tasks within the company till the resignation on 2018-06-05.

Alibor C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-11 079	114

Balance Sheet
Current Assets	14	14	14	14	14	14
Net Assets Liabilities		114	114	114	114	100	100	100
Cash Bank In Hand	14	14
Net Assets Liabilities Including Pension Asset Liability	-11 079	114

Capital & Reserves
Profit Loss Account Reserve	-11 079	114
Shareholder Funds	-11 079	114

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	-12 387	14	14	14	14	14
Total Assets Less Current Liabilities	-11 079	114	114	114	114	114	100	100
Number Shares Allotted							100
Par Value Share							1
Creditors Due After One Year	12 401
Creditors Due Within One Year	12 401
Fixed Assets	1 208

Company staff

Alibor C.

Role: Director

Appointed: 25 May 2018

Latest update: 24 March 2024

People with significant control

Alibor C.

Notified on 5 June 2018

Nature of control:

over 3/4 of shares

Shamsun C.

Notified on 6 April 2016

Ceased on 5 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shamsun C.

Notified on 30 June 2016

Ceased on 5 June 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-13
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 January 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Mother & Sons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alibor C.

Shamsun C.

People with significant control

Alibor C.

Shamsun C.

Shamsun C.

Accounts Documents

Company filings

Filing category

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