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Mother Ventures Six Limited

Mother Ventures Six Limited is a dormant company incorporated on 12 October 2012 with the registered office located in London, Greater London. Mother Ventures Six Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08251051
Private limited company
Age
13 years
Incorporated 12 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Jul 1967
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Daughter Investments Limited
Matthew David Clark and are mutual people.
Active
Mother Ventures Seven Limited
Matthew David Clark, Robert Anthony Saville, and 1 more are mutual people.
Active
Mother Theresa Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother Parent Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Saturday Brand Holdings Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother Ventures 2 Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
The Romans London Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
Active
Mother's Quid Limited
Matthew David Clark and Robert Anthony Saville are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.12K
Increased by £125K (+104167%)
Total Liabilities
-£125K
Increased by £125K (%)
Net Assets
£120
Same as previous period
Debt Ratio (%)
100%
Increased by 99.9% (%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Notification of PSC Statement
1 Year 9 Months Ago on 5 Feb 2024
Mr Michael Wall Appointed
1 Year 9 Months Ago on 25 Jan 2024
Mr Rollo Price Appointed
1 Year 9 Months Ago on 25 Jan 2024
Robert Anthony Saville (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Sub-division of shares on 25 January 2024
Submitted on 7 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2024
Change of share class name or designation
Submitted on 7 Feb 2024
Cessation of Robert Anthony Saville as a person with significant control on 25 January 2024
Submitted on 5 Feb 2024
Repayment History
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