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Mothers Best Child Ltd

Mothers Best Child Ltd is a liquidation company incorporated on 24 April 2012 with the registered office located in London, Greater London. Mothers Best Child Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08044215
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 639 days
Dated 20 January 2023 (2 years 9 months ago)
Next confirmation dated 20 January 2024
Was due on 3 February 2024 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 704 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2022
Was due on 30 November 2023 (1 year 11 months ago)
Address
Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was 2nd Floor 1 King Edward's Road London E9 7SF England
Telephone
02076200706
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Creative Director • British • Lives in UK • Born in Feb 1981
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1980
Director • PSC • Creative Director • British • Lives in UK • Born in Apr 1982
Director • Producer • British • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MBC Studios Ltd
Mr Guy Frederick Davidson and Mr Henry Roger Waterfall-Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£64.87K
Increased by £64.87K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£304.19K
Decreased by £65.02K (-18%)
Total Liabilities
-£291.5K
Decreased by £67.14K (-19%)
Net Assets
£12.68K
Increased by £2.12K (+20%)
Debt Ratio (%)
96%
Decreased by 1.31% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Daniel Clarke Details Changed
3 Years Ago on 19 Jan 2022
Mr Jack William Davidson Details Changed
4 Years Ago on 21 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 16 April 2025
Submitted on 18 Jun 2025
Statement of affairs
Submitted on 7 May 2024
Registered office address changed from 2nd Floor 1 King Edward's Road London E9 7SF England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 7 May 2024
Submitted on 7 May 2024
Resolutions
Submitted on 7 May 2024
Appointment of a voluntary liquidator
Submitted on 7 May 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 26 Oct 2022
Repayment History
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