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Mother Design Limited

Mother Design Limited is an active company incorporated on 17 March 2000 with the registered office located in London, Greater London. Mother Design Limited was registered 25 years ago.
Status
Active
Active since 11 months ago
Company No
03954405
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Same address for the past 21 years
Telephone
02070121999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1966
Director • None • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Feb 1961
Mother London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Family Limited
Mr Andrew Everett Medd, Mr Mark Howard Waites, and 2 more are mutual people.
Active
Mother Limited
Mr Andrew Everett Medd, Mr Mark Howard Waites, and 2 more are mutual people.
Active
Daughter Investments Limited
Mr Andrew Everett Medd, Mr Mark Howard Waites, and 2 more are mutual people.
Active
Mother London Limited
Mr Andrew Everett Medd, Mr Mark Howard Waites, and 2 more are mutual people.
Active
Mother Theresa Limited
Michael Charles Wall, Mr Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Parent Limited
Mr Andrew Everett Medd, Mr Mark Howard Waites, and 2 more are mutual people.
Active
Mother Ventures 2 Limited
Michael Charles Wall, Mr Andrew Everett Medd, and 2 more are mutual people.
Active
Mother Pictures Limited
Michael Charles Wall, Mr Andrew Everett Medd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.28M (%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 26 (%)
Total Assets
£2.42M
Increased by £2.42M (+241536100%)
Total Liabilities
-£2.64M
Increased by £2.64M (%)
Net Assets
-£227.55K
Decreased by £227.55K (-22755100%)
Debt Ratio (%)
109%
Increased by 109.42% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Amended Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Michael Charles Wall Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Michael Charles Wall Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Michael Charles Wall Details Changed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 12 Jun 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Confirmation statement made on 5 June 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Jul 2023
Repayment History
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