Menna Overview

Here’s a quick overview of MOTHER DESIGN LIMITED 👀 — a London based business that started in 2000.

MOTHER DESIGN LIMITED

  • Company statusactive
  • Company No03954405
  • Age26 years 4 months Incorporated 17 March 2000
  • Officers4

Address

Biscuit Building, 10 Redchurch Street, London, E2 7DD

MOTHER DESIGN LIMITED is an active company incorporated on 17 March 2000 and based in London. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74100 specialised design activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 09 Oct 2025

finance
Legacy

9 Months Ago on 09 Oct 2025

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Legacy

9 Months Ago on 09 Oct 2025

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Legacy

9 Months Ago on 09 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 12 Jun 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 05 Oct 2024

finance
Legacy

1 Year Ago on 05 Oct 2024

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Legacy

1 Year Ago on 11 Sep 2024

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Legacy

1 Year Ago on 11 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 26 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Jul 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 20 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 13 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Mar 2023

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Certificate Change Of Name Company

3 Years Ago on 19 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 19 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 19 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Dec 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 16 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jun 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MEDD, Andrew Everettdirector Mar 196617 Mar 2000
SAVILLE, Robert Anthonydirector Feb 196111 Jun 2018
WAITES, Mark Howarddirector Jul 196217 Mar 2000
WALL, Michael Charlesdirector Jul 196711 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mother London Limited 16 Dec 2022
Mother Family Limited 06 Apr 2016

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.