Mother Design Limited
Company Profile
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SmallMother Design Limited
03954405•Private Limited With Share Capital
Biscuit Building, 10 Redchurch Street, London, E27DD
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Incorporated
17/03/2000
Company Age
26 years
Directors
6
Employees
24
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mother Design Limited (03954405) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in london, E27DD. The company operates under SIC code 74100 - specialised design activities.
We have a diverse portfolio of work and family of clients, brought together by a shared desire to make the best work we possibly can. for us, ‘best’ isn’t just about making stuff look nice, but instead design that helps to solve problems, tell a story, impact culture and drive progress within our in...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 17/03/2000
E27DD
24 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£1.40M
Net Assets
£-5.5K
Est. Turnover
£2.06M
AI Estimated
Unreported
Cash
£330.2K
Key Metrics
24
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:11-09-2024
Legacy
Category:Other
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Legacy
Category:Mortgage
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Address
Date:12-03-2004
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Address
Date:24-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Accounts
Date:17-08-2000
Incorporation Company
Category:Incorporation
Date:17-03-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Biscuit Building, 10 Redchurch Street, London, E27DDRegistered
Related Companies
10
Contact
02070121999
Biscuit Building, 10 Redchurch Street, London, E27DD