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The Mother And Child Foundation Limited

The Mother And Child Foundation Limited is an active company incorporated on 20 April 1994 with the registered office located in London, Greater London. The Mother And Child Foundation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920866
Private limited by guarantee without share capital
Age
31 years
Incorporated 20 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor
31 Kentish Town Road
London
NW1 8NL
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 7 Torriano Mews London NW5 2RZ
Telephone
020 77229996
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1935
Director • Doctor Of Medicine • British • Lives in UK • Born in Apr 1959
Director • British • Lives in United Arab Emirates • Born in Jul 1945
Director • Company Secretary/Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Jul 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Institute For Food, Brain And Behaviour
Professor Michael Angus Crawford is a mutual person.
Active
Quest Vitamins Limited
Dr Zehra Hassam is a mutual person.
Active
Johnson Medical Services Limited
Professor Mark Richard Johnson is a mutual person.
Active
The Borne Foundation
Professor Mark Richard Johnson is a mutual person.
Active
Tony Buzan International Limited
Alexander Philip Simon Keene is a mutual person.
Active
Nurturelife Tech Limited
Professor Mark Richard Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£26.49K
Increased by £17.45K (+193%)
Turnover
£65.13K
Increased by £12.81K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£26.49K
Increased by £17.45K (+193%)
Total Liabilities
-£1.27K
Decreased by £868 (-41%)
Net Assets
£25.22K
Increased by £18.32K (+265%)
Debt Ratio (%)
5%
Decreased by 18.84% (-80%)
Latest Activity
Professor Mark Richard Johnson Appointed
2 Months Ago on 13 Jul 2025
Ray Keene Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr Alexander Philip Simon Keene Appointed
3 Years Ago on 19 Aug 2022
Robert Eric Lister Resigned
3 Years Ago on 28 Oct 2021
Nicolas Rea Resigned
5 Years Ago on 1 Jun 2020
Alfred Christopher Robinson Resigned
5 Years Ago on 4 May 2020
Kenneth Lamonte Stuart Resigned
7 Years Ago on 11 Nov 2017
Hazel Ann Clayton Resigned
15 Years Ago on 24 Oct 2009
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Documents
Appointment of Professor Mark Richard Johnson as a director on 13 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Ray Keene as a director on 17 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Termination of appointment of Simon Hutchinson House as a director on 14 August 2022
Submitted on 9 May 2024
Director's details changed for Ray Keene on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Beverley Thomas as a secretary on 24 October 2009
Submitted on 9 May 2024
Termination of appointment of Robert Eric Lister as a director on 28 October 2021
Submitted on 9 May 2024
Termination of appointment of Nicolas Rea as a director on 1 June 2020
Submitted on 9 May 2024
Termination of appointment of Alfred Christopher Robinson as a director on 4 May 2020
Submitted on 9 May 2024
Repayment History
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