Menna Overview
Here’s a quick overview of MOTHERCARE GLOBAL BRAND LIMITED 👀 — a Hemel Hempstead based business that started in 2019.
MOTHERCARE GLOBAL BRAND LIMITED
- Company statusactive
- Company No12243944
- Age6 years 9 months Incorporated 4 October 2019
- Officers3
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MOTHERCARE GLOBAL BRAND LIMITED is an active company incorporated on 4 October 2019 and based in Hemel Hempstead, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 11 Jan 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Dec 2020
Memorandum Articles
5 Years Ago on 15 Dec 2020
Resolution
5 Years Ago on 15 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Memorandum Articles
5 Years Ago on 20 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDINI, Lynne Samantha | secretary | 04 Oct 2019 | |
| COOK, Andrew | director | Mar 1963 | 28 Jan 2020 |
| MEDINI, Lynne Samantha | director | Nov 1967 | 30 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mothercare Plc | 04 Oct 2019 |
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COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha, HUGHES, William Glyn Lawrence are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
MOTHERCARE FINANCE (2) LIMITED
COOK, Andrew, MEDINI, Lynne Samantha are mutual persons.
MOTHERCARE PLC.
COOK, Andrew, HUGHES, William Glyn Lawrence are mutual persons.
CARE ON CARE ONE LTD
HUGHES, William Glyn Lawrence are mutual persons.
HELLEN’S ROCK UK LIMITED
HUGHES, William Glyn Lawrence are mutual persons.
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Menna Overview
Here’s a quick overview of MOTHERCARE GLOBAL BRAND LIMITED 👀 — a Hemel Hempstead based business that started in 2019.