Menna Overview
Here’s a quick overview of MOTHER GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2014.
MOTHER GROUP LIMITED
- Company statusactive
- Company No08897140
- Age12 years 5 months Incorporated 17 February 2014
- Officers5
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
MOTHER GROUP LIMITED is an active company incorporated on 17 February 2014 and based in Birmingham, West Midlands, England. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Capital Cancellation Shares
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 07 Nov 2024
Capital Cancellation Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 18 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 21 Oct 2024 | |
| DAVISON, Phil | director | Aug 1981 | 17 Feb 2014 |
| LEA, Jodi | director | Apr 1982 | 21 Oct 2024 |
| MILLS, Robin Ronald | director | Apr 1967 | 21 Oct 2024 |
| SHARPE, Gareth Jonathan | director | May 1980 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group, Uk And Ireland Limited | 21 Oct 2024 | |
| Tornado Uk Holdings Limited | 23 May 2019 | |
| Mr Phil Davison | Aug 1981 | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
LEA, Jodi, MILLS, Robin Ronald are mutual persons.
LEA, Jodi, MILLS, Robin Ronald are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, MILLS, Robin Ronald are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, ATKINS, Karl James are mutual persons.
LEA, Jodi are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
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MOFFETT, Duncan Lennox are mutual persons.
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NELSON, Paul Gerard are mutual persons.
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NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
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Here’s a quick overview of MOTHER GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2014.