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Mothers2mothers (UK) Limited

Mothers2mothers (UK) Limited is an active company incorporated on 27 October 2006 with the registered office located in London, City of London. Mothers2mothers (UK) Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05981078
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 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
Third Floor
Dorset Rise
London
EC4Y 8EN
England
Address changed on 27 Oct 2025 (13 days ago)
Previous address was St Marks Studios 14, Chillingworth Road London N7 8QJ England
Telephone
02038677120
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Trustee • British • Lives in England • Born in Jan 1981
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Australian • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Oct 1961
Director • Irish • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Society Limited,(The)
Naomi Yejide Olawumi Walkland is a mutual person.
Active
Inverforth Close Management Company Limited
Derek Lubner is a mutual person.
Active
Skating Panda Limited
Andrea Rhona Hartley is a mutual person.
Active
Transgenerational Change Limited
Andrea Rhona Hartley is a mutual person.
Active
TSP Advanced Technologies Plc
Dr Timothy Hugh David Evans is a mutual person.
Active
Maymessy Community Interest Company
Andrea Rhona Hartley is a mutual person.
Active
Basoah Consulting Ltd
Dr Afua Basoah is a mutual person.
Active
Iz Assist UK Cic
Derek Lubner is a mutual person.
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
£3.13M
Increased by £775.2K (+33%)
Turnover
£5.07M
Increased by £5.07M (%)
Employees
17
Same as previous period
Total Assets
£4.02M
Increased by £1.16M (+41%)
Total Liabilities
-£917.03K
Increased by £557.11K (+155%)
Net Assets
£3.1M
Increased by £603.95K (+24%)
Debt Ratio (%)
23%
Increased by 10.22% (+81%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 29 Oct 2025
Registered Address Changed
13 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Souleymane Ba Resigned
8 Months Ago on 28 Feb 2025
Notification of PSC Statement
10 Months Ago on 16 Dec 2024
Ms Naomi Yejide Olawumi Walkland Details Changed
11 Months Ago on 13 Dec 2024
Mrs Annemiek De Ruiter Details Changed
11 Months Ago on 13 Dec 2024
Keith Mukasa Kibirango Resigned
11 Months Ago on 13 Dec 2024
Patience Grueninger Schlaepfer Resigned
11 Months Ago on 13 Dec 2024
Mr Souleymane Ba Appointed
11 Months Ago on 12 Dec 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Registered office address changed from St Marks Studios 14, Chillingworth Road London N7 8QJ England to Third Floor Dorset Rise London EC4Y 8EN on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Souleymane Ba as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Souleymane Ba as a director on 12 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Souleymane Ba as a director on 13 December 2024
Submitted on 16 Dec 2024
Notification of a person with significant control statement
Submitted on 16 Dec 2024
Termination of appointment of Patience Grueninger Schlaepfer as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Keith Mukasa Kibirango as a director on 13 December 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Naomi Yejide Olawumi Walkland on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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