ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mothercare Group Foundation

Mothercare Group Foundation is a dissolved company incorporated on 24 March 2004 with the registered office located in London, Greater London. Mothercare Group Foundation was registered 21 years ago.
Status
Dissolved
Dissolved on 14 March 2024 (1 year 7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05083361
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 24 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE ADVISORY LIMITD
22 York Buildings
London
WC2N 6JU
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom
Telephone
01923206186
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Chartered Secretary • Lives in England • Born in Nov 1967
Director • Accountant • British • Lives in England • Born in Mar 1963
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TCR Properties Limited
Lynne Samantha Medini and are mutual people.
Active
Mothercare Group Limited(The)
Lynne Samantha Medini and are mutual people.
Active
Princess Products Limited
Lynne Samantha Medini and are mutual people.
Active
Mothercare (Holdings) Limited
Lynne Samantha Medini and are mutual people.
Active
Mothercare Finance Limited
Lynne Samantha Medini and are mutual people.
Active
Mothercare Services Limited
Lynne Samantha Medini and are mutual people.
Active
Early Learning Centre Limited
Lynne Samantha Medini and Andrew Cook are mutual people.
Active
Mothercare Employees' Share Trustee Limited
Lynne Samantha Medini and Andrew Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£10.29K
Decreased by £49.47K (-83%)
Turnover
£6.11K
Decreased by £27.72K (-82%)
Employees
1
Same as previous period
Total Assets
£10.29K
Decreased by £49.47K (-83%)
Total Liabilities
-£9.9K
Decreased by £4.34K (-30%)
Net Assets
£392
Decreased by £45.13K (-99%)
Debt Ratio (%)
96%
Increased by 72.36% (+304%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 14 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 29 Mar 2022
Declaration of Solvency
3 Years Ago on 19 Mar 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
Registered Address Changed
5 Years Ago on 4 Aug 2020
Registered Address Changed
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Get Credit Report
Discover Mothercare Group Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 7 March 2023
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 29 Mar 2022
Declaration of solvency
Submitted on 19 Mar 2022
Resolutions
Submitted on 19 Mar 2022
Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 22 York Buildings London WC2N 6JU on 14 March 2022
Submitted on 14 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Oct 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 7 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 10 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year