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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Mar 1966
Director • None • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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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
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
£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%)
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
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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
Repayment History
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