Company Profile
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MicroMother Limited
04087130•Private Limited With Share Capital
Biscuit Building, 10 Redchurch Street, London, E27DD
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Incorporated
10/10/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mother Limited (04087130) is a private limited with share capital incorporated on 10/10/2000 (25 years old) and registered in london, E27DD. The company operates under SIC code 74990 - non-trading company.
Mother is reinventing the vending industry with our award winning high-tech vending machines and fully managed service. helping the busy eat better, by offering people a convenient and informative way of accessing great tasting, nutritionally balanced snacks and drinks when out and about. with three...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/10/2000
E27DD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
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:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
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:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
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
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:28-09-2017
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
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:14-07-2015
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:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2012
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:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
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
Legacy
Category:Mortgage
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2004
Legacy
Category:Address
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Accounts
Date:10-08-2001
Memorandum Articles
Category:Incorporation
Date:23-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Address
Date:20-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Incorporation Company
Category:Incorporation
Date:10-10-2000
Import / Export
Imports
12 Months5
60 Months33
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Biscuit Building, 10 Redchurch Street, London, E27DD
Related Companies
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