Menna Overview
Here’s a quick overview of BOTH PARENTS MATTER 👀 — a London based business that started in 1978.
BOTH PARENTS MATTER
- Company statusactive
- Company No01396139
- Age48 years 1 month Incorporated 26 October 1978
- Officers8
Address
27 Old Gloucester Street, Holborn, London, WC1N 3AX, England
BOTH PARENTS MATTER is an active company incorporated on 26 October 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
88990 Other social work activities without accommodation n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 06 Nov 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 13 Nov 2024
Change Of Name Exemption
2 Years Ago on 13 Nov 2024
Change Of Name Notice
2 Years Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CALLAGHAN, Paul Jeremy | secretary | 16 Sept 2021 | |
| CARR, Frances Mary | director | Aug 1966 | 02 Nov 2023 |
| CAVADINO, Greg | director | May 1977 | 19 Feb 2022 |
| DAVIS, William James | director | Oct 1976 | 26 Feb 2024 |
| GRICE, Lee | director | Aug 1975 | 07 Sept 2011 |
| O'CALLAGHAN, Paul Jeremy | director | Dec 1971 | 05 Dec 2020 |
| PARIKH, Mihir Shishir | director | May 1979 | 25 Jan 2025 |
| SANDERS, Jacqueline | director | Nov 1970 | 30 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
O'CALLAGHAN, Paul Jeremy are mutual persons.
O'CALLAGHAN, Paul Jeremy are mutual persons.
O'CALLAGHAN, Paul Jeremy are mutual persons.
PARTON, James Michael are mutual persons.
STENNING, Christopher John William are mutual persons.
STENNING, Christopher John William are mutual persons.
ALLEN, Anson Douglas are mutual persons.
BAKHSH, Omar are mutual persons.
BUSHELL, Alison Ruth are mutual persons.
BUSHELL, Alison Ruth are mutual persons.
BLACKWATER ADVISORY LTD
O'CALLAGHAN, Paul Jeremy are mutual persons.
LYCIDAS TRUSTEE COMPANY LIMITED
STENNING, Christopher John William are mutual persons.
LYCIDAS NOMINEES LIMITED
STENNING, Christopher John William are mutual persons.
LYCIDAS SECURITIES LIMITED
STENNING, Christopher John William are mutual persons.
ACTIVE ENERGY GROUP PLC
STENNING, Christopher John William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOTH PARENTS MATTER 👀 — a London based business that started in 1978.