Mother Group Limited

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Mother Group Limited

08897140•Private Limited With Share Capital

Parklands Court, 24 Parklands, Birmingham Great P, Birmingham, B459PZ
Website01273434060

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Incorporated

17/02/2014

Company Age

12 years

Directors

6

Employees

25

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mother Group Limited (08897140) is a private limited with share capital incorporated on 17/02/2014 (12 years old) and registered in birmingham, B459PZ. The company operates under SIC code 82990 and is classified as Small.

Mother is an award winning full-service automatic retail company providing brands, businesses, and operators with market leading smart vending solutions. we are a multi-disciplined team, dedicated to reinventing the vending experience through smart technology and customer-centric design. born in 201...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/02/2014
B459PZ
25 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£11.42M

Net Assets

£-8.70M

Est. Turnover

£4.67M

AI Estimated
Unreported
Cash

£205.7K

Key Metrics

25

Employees

6

Directors

6

Shareholders

1

PSCs

Board of Directors

4
P
phil davison
director
J
jodi lea
director
R
robin ronald mills
director
G
gareth jonathan sharpe
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Capital Cancellation Shares
Category:Capital
Date:12-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Legacy
Category:Miscellaneous
Date:27-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Legacy
Category:Miscellaneous
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017

Import / Export

Imports
12 Months5
60 Months22
Exports
12 Months4
60 Months12

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date14/02/2024
Latest Accounts30/06/2023

Trading Addresses

Mother, 7 Falcon Park Industrial Estate, Neasden Lane, London, NW101RZ
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered

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Contact

01273434060
thisismother.com
Parklands Court, 24 Parklands, Birmingham Great P, Birmingham, B459PZ