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Mother London Limited

Mother London Limited is an active company incorporated on 3 December 2003 with the registered office located in London, Greater London. Mother London Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04983564
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Large
Turnover is over £54M
Over 250 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 Group
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 • Advertising Executive • British • Lives in UK • Born in Mar 1966
Director • None • British • Lives in UK • Born in Jul 1967
Director • Copywriter • British • Lives in UK • Born in Jul 1962
Director • Advertising Executive • British • Lives in UK • Born in Feb 1961
Mother Family Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Family Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Design Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Daughter Investments Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Theresa Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Parent Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Ventures 2 Limited
Mr Andrew Everett Medd, Mr Robert Anthony Saville, and 2 more are mutual people.
Active
Mother Pictures Limited
Mr Andrew Everett Medd, Mr 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
£10.24M
Increased by £5.59M (+120%)
Turnover
£95.16M
Increased by £23.51M (+33%)
Employees
262
Increased by 36 (+16%)
Total Assets
£33.84M
Increased by £6.65M (+24%)
Total Liabilities
-£29.89M
Increased by £6.15M (+26%)
Net Assets
£3.94M
Increased by £500K (+15%)
Debt Ratio (%)
88%
Increased by 1.01% (+1%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 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
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Group of companies' accounts 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
Group of companies' 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 8 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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