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Mother Tongue Limited
Mother Tongue Limited is an active company incorporated on 5 December 1990 with the registered office located in London, Greater London. Mother Tongue Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02565571
Private limited company
Age
34 years
Incorporated
5 December 1990
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 July 2025
(3 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Mother Tongue Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
6 years
Companies in SE1 0SW
Telephone
02073710686
Email
Available in Endole App
Website
Mothertongue.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon John Toaldo
Director • Ceo • British • Lives in England • Born in Nov 1961
David John Clark
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Mr Christopher Hodgson
Director • British • Lives in UK • Born in Oct 1980
Gary John Smith
Director • British • Lives in England • Born in Jun 1967
Jennifer May Challenger
Director • Cfo/Coo • British • Lives in England • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Production Limited
Simon John Toaldo, Jennifer May Challenger, and 2 more are mutual people.
Active
Designory UK Limited
Simon John Toaldo, Gary John Smith, and 1 more are mutual people.
Active
DDB UK Limited
David John Clark is a mutual person.
Active
Tequila London Limited
Gary John Smith is a mutual person.
Active
Tro Group Limited
Gary John Smith is a mutual person.
Active
Tequila UK
Gary John Smith is a mutual person.
Active
Tequila International Holdings Limited
Gary John Smith is a mutual person.
Active
TBWA UK Group Limited
Gary John Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.48M
Increased by £7.24M (+45%)
Employees
69
Increased by 32 (+86%)
Total Assets
£13.29M
Increased by £1.44M (+12%)
Total Liabilities
-£5.35M
Increased by £1.67M (+45%)
Net Assets
£7.94M
Decreased by £222K (-3%)
Debt Ratio (%)
40%
Increased by 9.15% (+29%)
See 10 Year Full Financials
Latest Activity
Simon John Toaldo Resigned
2 Months Ago on 1 Sep 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Mr David John Clark Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Jennifer May Challenger Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Gary John Smith Appointed
1 Year 6 Months Ago on 23 Apr 2024
Paul Fothergill Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Simon John Toaldo as a director on 1 September 2025
Submitted on 15 Sep 2025
Appointment of Mr David John Clark as a director on 1 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Jennifer May Challenger as a director on 1 April 2025
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
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Repayment History
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See All Charges & CCJs