Menna Overview
Here’s a quick overview of MOTHER FAMILY LIMITED 👀 — a London based business that started in 1996.
MOTHER FAMILY LIMITED
- Company statusactive
- Company No03280637
- Age29 years 8 months Incorporated 19 November 1996
- Officers4
Address
Biscuit Building, 10 Redchurch Street, London, E2 7DD
MOTHER FAMILY LIMITED is an active company incorporated on 19 November 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jun 2019
Resolution
7 Years Ago on 08 Apr 2019
Resolution
7 Years Ago on 28 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 12 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDD, Andrew Everett | director | Mar 1966 | 18 Feb 1998 |
| SAVILLE, Robert Anthony | director | Feb 1961 | 02 Dec 1996 |
| WAITES, Mark Howard | director | Jul 1962 | 17 Dec 1997 |
| WALL, Michael Charles | director | Jul 1967 | 14 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mother Parent Limited | 06 Apr 2016 |
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MEDD, Andrew Everett are mutual persons.
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MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, CLARK, Matthew David are mutual persons.
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MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles, CALCRAFT, Stephen, CLARK, Matthew David, CALCRAFT, Stephen Harold are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WAITES, Mark Howard, WALL, Michael Charles are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, CLARK, Matthew David are mutual persons.
MEDD, Andrew Everett, SAVILLE, Robert Anthony, WALL, Michael Charles are mutual persons.
SAVILLE, Robert Anthony, CLARK, Matthew David are mutual persons.
SAVILLE, Robert Anthony, CLARK, Matthew David are mutual persons.
WAITES, Mark Howard are mutual persons.
WALL, Michael Charles are mutual persons.
WALL, Michael Charles are mutual persons.
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CLARK, Matthew David are mutual persons.
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CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
CLARK, Matthew David are mutual persons.
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
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ALPHA DIRECT LIMITED is a mutual person.
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BETTER BANKSIDE
EVANS, Christopher Vincent are mutual persons.
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Here’s a quick overview of MOTHER FAMILY LIMITED 👀 — a London based business that started in 1996.