Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Mother Parent Limited
Mother Parent Limited is an active company incorporated on 11 December 2013 with the registered office located in London, Greater London. Mother Parent Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08811175
Private limited company
Age
11 years
Incorporated
11 December 2013
Size
Large
Turnover is over
£54M
Over
250 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
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mother Parent Limited
Contact
Update Details
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Same address since
incorporation
Companies in E2 7DD
Telephone
0303 1231113
Email
Unreported
Website
Uniqueaupairs.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Robert Anthony Saville
Director • PSC • British • Lives in UK • Born in Feb 1961
Mr Andrew Everett Medd
Director • British • Lives in UK • Born in Mar 1966
Michael Charles Wall
Director • None • British • Lives in UK • Born in Jul 1967
Matthew David Clark
Director • British • Lives in UK • Born in Nov 1966
Mr Mark Howard Waites
Director • British • Lives in UK • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Daughter Investments Limited
Mr Mark Howard Waites, Michael Charles Wall, and 3 more are mutual people.
Active
Mother Theresa Limited
Mr Mark Howard Waites, Michael Charles Wall, and 3 more are mutual people.
Active
Mother Ventures 2 Limited
Mr Mark Howard Waites, Michael Charles Wall, and 3 more are mutual people.
Active
Mother's Quid Limited
Mr Robert Anthony Saville, Mr Mark Howard Waites, and 3 more are mutual people.
Active
Mother Ventures 4 Limited
Mr Robert Anthony Saville, Mr Mark Howard Waites, and 3 more are mutual people.
Active
Mother Family Limited
Mr Mark Howard Waites, Michael Charles Wall, and 2 more are mutual people.
Active
Mother Design Limited
Mr Mark Howard Waites, Michael Charles Wall, and 2 more are mutual people.
Active
Mother Limited
Mr Mark Howard Waites, Michael Charles Wall, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£35.66M
Increased by £11.2M (+46%)
Turnover
£197.44M
Increased by £314K (0%)
Employees
490
Increased by 3 (+1%)
Total Assets
£74.69M
Increased by £7.32M (+11%)
Total Liabilities
-£57.35M
Increased by £8.16M (+17%)
Net Assets
£17.34M
Decreased by £840K (-5%)
Debt Ratio (%)
77%
Increased by 3.77% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mr Michael Charles Wall Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Matthew David Clark Details Changed
2 Years 11 Months Ago on 7 Dec 2022
Mr Michael Charles Wall Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 13 Sep 2022
Get Alerts
Get Credit Report
Discover Mother Parent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Statement of company's objects
Submitted on 4 Aug 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 7 Jun 2024
Director's details changed for Mr Michael Charles Wall on 1 April 2023
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 14 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs