Mother Parent Limited
Company Profile
live
Large EnterpriseMother Parent Limited
08811175•Private Limited With Share Capital
Biscuit Building, 10 Redchurch Street, London, E27DD
Get Full Access
Incorporated
11/12/2013
Company Age
12 years
Directors
6
Employees
490
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mother Parent Limited (08811175) is a private limited with share capital incorporated on 11/12/2013 (12 years old) and registered in london, E27DD. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/12/2013
E27DD
490 employees
Financial Overview
Total Assets
£74.69M
Liabilities
£57.35M
Net Assets
£17.34M
Turnover
£197.44M
Cash
£35.66M
Key Metrics
490
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Group
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 Group
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:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
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 Group
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Resolution
Category:Resolution
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Capital Cancellation Shares
Category:Capital
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Capital Return Purchase Own Shares
Category:Capital
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Resolution
Category:Resolution
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Incorporation Company
Category:Incorporation
Date:11-12-2013
Risk Assessment
very low risk
International Score
Accounts
Typegroup
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
07971219316
Biscuit Building, 10 Redchurch Street, London, E27DD