Menna Overview

Here’s a quick overview of MOTHER PARENT LIMITED 👀 — a London based business that started in 2013.

MOTHER PARENT LIMITED

  • Company statusactive
  • Company No08811175
  • Age12 years 7 months Incorporated 11 December 2013
  • Officers5

Address

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

MOTHER PARENT LIMITED is an active company incorporated on 11 December 2013 and based in London. The company was registered 13 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • 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 Group

9 Months Ago on 07 Oct 2025

enterprise
Memorandum Articles

11 Months Ago on 05 Aug 2025

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Resolution

11 Months Ago on 05 Aug 2025

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Statement Of Companys Objects

11 Months Ago on 04 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Sep 2024

event
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 Group

2 Years Ago on 10 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 07 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 07 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 21 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 29 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 17 Jun 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 05 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 13 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 10 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 04 Dec 2018

finance
Accounts With Accounts Type Group

7 Years Ago on 02 Oct 2018

event
Confirmation Statement With Updates

8 Years Ago on 12 Jul 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARK, Matthew Daviddirector Nov 196611 Dec 2013
MEDD, Andrew Everettdirector Mar 196616 Jul 2014
SAVILLE, Robert Anthonydirector Feb 196116 Jul 2014
WAITES, Mark Howarddirector Jul 196216 Jul 2014
WALL, Michael Charlesdirector Jul 196714 Jan 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Anthony Saville Feb 196106 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.