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Mother Family Limited

Mother Family Limited is an active company incorporated on 19 November 1996 with the registered office located in London, Greater London. Mother Family Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03280637
Private limited company
Age
29 years
Incorporated 19 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Same address for the past 21 years
Telephone
02070121999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Portugal • Born in Jul 1967
Director • British • Lives in UK • Born in Jul 1962
Mother Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Design Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Daughter Investments Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother London Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Theresa Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Parent Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Ventures 2 Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Pictures Limited
Andrew Everett Medd, Robert Anthony Saville, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69K
Increased by £1K (+1%)
Turnover
£7.29M
Increased by £918K (+14%)
Employees
46
Increased by 1 (+2%)
Total Assets
£17.26M
Increased by £1.08M (+7%)
Total Liabilities
-£14.49M
Decreased by £432K (-3%)
Net Assets
£2.77M
Increased by £1.52M (+121%)
Debt Ratio (%)
84%
Decreased by 8.3% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Mr Michael Charles Wall Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Michael Charles Wall Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 7 Jun 2024
Director's details changed for Mr Michael Charles Wall on 1 April 2023
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 14 Jun 2023
Director's details changed for Mr Michael Charles Wall on 28 November 2022
Submitted on 6 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 13 Jun 2022
Repayment History
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