Menna Overview
Here’s a quick overview of MOTHER LIMITED 👀 — a London based business that started in 2000.
MOTHER LIMITED
- Company statusactive
- Company No04087130
- Age25 years 9 months Incorporated 10 October 2000
- Officers4
Address
Biscuit Building, 10 Redchurch Street, London, E2 7DD
MOTHER LIMITED is an active company incorporated on 10 October 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 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 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
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
Change Person Director Company With Change Date
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 12 Jul 2018
Termination Director 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 | 21 Dec 2017 |
| SAVILLE, Robert Anthony | director | Feb 1961 | 21 Dec 2017 |
| WAITES, Mark Howard | director | Jul 1962 | 21 Dec 2017 |
| WALL, Michael Charles | director | Jul 1967 | 21 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Anthony Saville | Feb 1961 | 21 Dec 2017 |
| Mr Matthew David Clark | Nov 1966 | 06 Apr 2016 |
| Mother Family Limited | 06 Apr 2016 |
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Here’s a quick overview of MOTHER LIMITED 👀 — a London based business that started in 2000.