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Mothership HQ Limited

Mothership HQ Limited is an active company incorporated on 29 May 2007 with the registered office located in London, Greater London. Mothership HQ Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06261998
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 26 Sep1 Oct 2023 (1 year)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1-5 Curtain Road
London
EC2A 3JX
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
02030561344
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1971
Director • Secretary • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Aug 1983
Mr Jonathan Paul Ross
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mothership (London) Limited
Jonathan Paul Ross, , and 1 more are mutual people.
Active
Qoh (London) Limited
Jonathan Paul Ross, , and 1 more are mutual people.
Active
Mothership Bars Limited
Jonathan Paul Ross, Mr Andreas Paul Oliver Maddocks, and 2 more are mutual people.
Active
Rte London Limited
Jonathan Paul Ross, Mr Andreas Paul Oliver Maddocks, and 1 more are mutual people.
Active
Mothership Legal Limited
Jonathan Paul Ross, Mr Andreas Paul Oliver Maddocks, and 1 more are mutual people.
Active
Mothership Brighton Limited
Jonathan Paul Ross, Mr Andreas Paul Oliver Maddocks, and 1 more are mutual people.
Active
Mothership Hoxton Limited
Jonathan Paul Ross, Mr Andreas Paul Oliver Maddocks, and 1 more are mutual people.
Active
Milloyd Investments Limited
Mr Mark Trevor Silverman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Oct 2023
For period 1 Oct1 Oct 2023
Traded for 12 months
Cash in Bank
£880.24K
Decreased by £962.03K (-52%)
Turnover
£8.16M
Decreased by £1.13M (-12%)
Employees
94
Decreased by 30 (-24%)
Total Assets
£6.73M
Decreased by £1.14M (-14%)
Total Liabilities
-£5.52M
Decreased by £959.24K (-15%)
Net Assets
£1.21M
Decreased by £179.79K (-13%)
Debt Ratio (%)
82%
Decreased by 0.32% (-0%)
Latest Activity
Mr Jonathan Paul Ross Details Changed
1 Month Ago on 24 Jul 2025
Mr Jonathan Paul Ross Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Secretary's details changed for Mr Jonathan Paul Ross on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Jonathan Paul Ross on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 1 October 2023
Submitted on 4 Jul 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 1-5 Curtain Road London EC2A 3JX on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Jan 2024
Registration of charge 062619980006, created on 4 December 2023
Submitted on 15 Dec 2023
Satisfaction of charge 062619980001 in full
Submitted on 8 Dec 2023
Satisfaction of charge 062619980002 in full
Submitted on 8 Dec 2023
Satisfaction of charge 062619980004 in full
Submitted on 8 Dec 2023
Repayment History
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