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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 11 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 Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDD, Andrew Everett | director | Mar 1966 | 17 Mar 2000 |
| SAVILLE, Robert Anthony | director | Feb 1961 | 11 Jun 2018 |
| WAITES, Mark Howard | director | Jul 1962 | 17 Mar 2000 |
| WALL, Michael Charles | director | Jul 1967 | 11 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mother London Limited | 16 Dec 2022 | |
| Mother Family Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MOTHER DESIGN LIMITED 👀 — a London based business that started in 2000.