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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, Greater London. Mothers2mothers (UK) Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
05981078
Private limited company
Age
18 years
Incorporated 27 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Marks Studios
14, Chillingworth Road
London
N7 8QJ
England
Same address for the past 9 years
Telephone
02038677120
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Global Health Strategist • British • Lives in England • Born in Aug 1976
Director • Director • Trustee • British • Lives in England • Born in Jan 1981
Director • VP, Head Of Global Medical Sciences • British • Lives in England • Born in Oct 1961
Director • Irish • Lives in UK • Born in Dec 1962
Director • Charity Director • British • Lives in UK • Born in May 1975
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
Truspine Technologies Plc
Dr Timothy Hugh David Evans is a mutual person.
Active
Maymessy Community Interest Company
Andrea Rhona Hartley is a mutual person.
Active
M2M Europe Enterprises Limited
Derek Lubner is a mutual person.
Active
Basoah Consulting Ltd
Dr Afua Basoah is a mutual person.
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
£2.35M
Increased by £460.08K (+24%)
Turnover
Unreported
Decreased by £3.84M (-100%)
Employees
17
Same as previous period
Total Assets
£2.86M
Increased by £422.51K (+17%)
Total Liabilities
-£359.92K
Increased by £82.51K (+30%)
Net Assets
£2.5M
Increased by £340K (+16%)
Debt Ratio (%)
13%
Increased by 1.2% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Souleymane Ba Resigned
6 Months Ago on 28 Feb 2025
Notification of PSC Statement
8 Months Ago on 16 Dec 2024
Ms Naomi Yejide Olawumi Walkland Details Changed
8 Months Ago on 13 Dec 2024
Mrs Annemiek De Ruiter Details Changed
8 Months Ago on 13 Dec 2024
Keith Mukasa Kibirango Resigned
8 Months Ago on 13 Dec 2024
Patience Grueninger Schlaepfer Resigned
8 Months Ago on 13 Dec 2024
Souleymane Ba Resigned
8 Months Ago on 13 Dec 2024
Mr Souleymane Ba Appointed
8 Months Ago on 12 Dec 2024
Mrs Annemiek De Ruiter Appointed
1 Year Ago on 19 Aug 2024
Get Credit Report
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Documents
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
Director's details changed for Mrs Annemiek De Ruiter on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Annemiek De Ruiter as a director on 19 August 2024
Submitted on 24 Sep 2024
Repayment History
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