Mothercare Global Brand Limited

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Mothercare Global Brand Limited

12243944•Private Limited With Share Capital

Westside 1 London Road, Hemel Hempstead, HP39TD
03450708090

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Incorporated

04/10/2019

Company Age

6 years

Directors

4

Employees

113

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Mothercare Global Brand Limited (12243944) is a private limited with share capital incorporated on 04/10/2019 (6 years old) and registered in hemel hempstead, HP39TD. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 04/10/2019
HP39TD
113 employees

Financial Overview

Total Assets

£26.70M

Liabilities

£39.09M

Net Assets

£-12.40M

Turnover

£37.00M

Cash

£2.51M

Key Metrics

113

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
lynne samantha medini
director
A
andrew cook
director
A
andrew cook
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

39
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-01-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:09-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Incorporation Company
Category:Incorporation
Date:04-10-2019

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months12

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/12/2026
Filing Date24/10/2025
Latest Accounts29/03/2025

Trading Addresses

Westside, London Road, Hemel Hempstead, HP39TDRegistered

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Contact

03450708090
Westside 1 London Road, Hemel Hempstead, HP39TD