Mothercare Plc.
Company Profile
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MediumMothercare Plc.
01950509•Public Limited With Share Capital
Westside 1 London Road, Hemel Hempstead, HP39TD
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Incorporated
26/09/1985
Company Age
40 years
Directors
6
Employees
124
SIC Code
47789
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mothercare Plc. (01950509) is a public limited with share capital incorporated on 26/09/1985 (40 years old) and registered in hemel hempstead, HP39TD. The company operates under SIC code 47789 and is classified as Medium.
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Public Limited With Share Capital
SIC: 47789
Medium
Incorporated 26/09/1985
HP39TD
124 employees
Financial Overview
Total Assets
£28.70M
Liabilities
£38.10M
Net Assets
£-9.40M
Turnover
£38.90M
Cash
£4.30M
Key Metrics
124
Employees
6
Directors
2
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
16
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Resolution
Category:Resolution
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Resolution
Category:Resolution
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
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
Resolution
Category:Resolution
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
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
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Auditors Resignation Company
Category:Auditors
Date:23-07-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-05-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts29/03/2025
Trading Addresses
29 High Street, Craigavon, Co Armagh, BT621HY
Westside, London Road, Hemel Hempstead, HP39TDRegistered
Related Companies
10
Contact
01923241000
Westside 1 London Road, Hemel Hempstead, HP39TD