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Mother Limited

Mother Limited is a dormant company incorporated on 10 October 2000 with the registered office located in London, Greater London. Mother Limited was registered 25 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04087130
Private limited company
Age
25 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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 • None • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1966
Mother Family 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 Design Limited
Mr Robert Anthony Saville, Mr Andrew Everett Medd, 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
Mr Andrew Everett Medd, Mr Mark Howard Waites, 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
Mr Andrew Everett Medd, Mr Mark Howard Waites, and 2 more are mutual people.
Active
Mother Pictures Limited
Mr Robert Anthony Saville, Mr Andrew Everett Medd, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 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
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 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 7 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 13 Jun 2022
Repayment History
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