Mother Family Limited

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Mother Family Limited

03280637•Private Limited With Share Capital

Biscuit Building, 10 Redchurch Street, London, E27DD
02070121999

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Incorporated

19/11/1996

Company Age

29 years

Directors

6

Employees

46

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mother Family Limited (03280637) is a private limited with share capital incorporated on 19/11/1996 (29 years old) and registered in london, E27DD. The company operates under SIC code 73110 - advertising agencies.

The latest news and work from mother london.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 19/11/1996
E27DD
46 employees

Financial Overview

Total Assets

£17.26M

Liabilities

£14.49M

Net Assets

£2.77M

Turnover

£7.29M

Cash

£69.0K

Key Metrics

46

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
M
michael charles wall
director
A
andrew everett medd
director
A
andrew everett medd
director
M
mark howard waites
director
R
robert anthony saville
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
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 Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
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
Resolution
Category:Resolution
Date:08-04-2019
Resolution
Category:Resolution
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
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 Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Capital Cancellation Shares
Category:Capital
Date:27-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2012
Resolution
Category:Resolution
Date:14-09-2012
Resolution
Category:Resolution
Date:14-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Secretary 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
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
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Legacy
Category:Mortgage
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Legacy
Category:Mortgage
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Address
Date:12-03-2004
Resolution
Category:Resolution
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Capital
Date:28-07-2001
Memorandum Articles
Category:Incorporation
Date:28-07-2001
Legacy
Category:Capital
Date:28-07-2001
Resolution
Category:Resolution
Date:28-07-2001
Resolution
Category:Resolution
Date:28-07-2001
Resolution
Category:Resolution
Date:28-07-2001
Resolution
Category:Resolution
Date:28-07-2001
Resolution
Category:Resolution
Date:28-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:13-12-1999
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Mortgage
Date:07-09-1999
Legacy
Category:Officers
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Biscuit Building, 10 Redchurch Street, London, E27DDRegistered

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Contact

02070121999
Biscuit Building, 10 Redchurch Street, London, E27DD