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Mother Group Limited
Mother Group Limited is an active company incorporated on 17 February 2014 with the registered office located in Birmingham, West Midlands. Mother Group Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08897140
Private limited company
Age
11 years
Incorporated
17 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 February 2025
(6 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Mother Group Limited
Contact
Address
Parklands Court 24 Parklands, Birmingham Great Park
Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on
31 Oct 2024
(10 months ago)
Previous address was
7 Falcon Park Industrial Estate Neasden Lane London NW10 1RZ England
Companies in B45 9PZ
Telephone
Unreported
Email
Unreported
Website
Thisismother.com
See All Contacts
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Compass Secretaries Limited
Secretary • Secretary
Paul Gerard Nelson
Director • British • Lives in England • Born in Feb 1980
Karl James Atkins
Director • British • Lives in England • Born in Feb 1985
Mr Phil Davison
Director • Managing Director • British • Lives in UK • Born in Aug 1981
Gareth Michael Mullan
Director • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Procure Limited
Karl James Atkins, Robin Ronald Mills, and 3 more are mutual people.
Active
Vending Enterprises Limited
Karl James Atkins, Robin Ronald Mills, and 2 more are mutual people.
Active
Hallmark Vending Limited
Karl James Atkins, Robin Ronald Mills, and 2 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Karl James Atkins, Compass Secretaries Limited, and 2 more are mutual people.
Active
To Go Limited
Karl James Atkins, Robin Ronald Mills, and 2 more are mutual people.
Active
Equinoxe Solutions Limited
Karl James Atkins, Robin Ronald Mills, and 2 more are mutual people.
Active
Theprocurementco Ltd
Karl James Atkins, Robin Ronald Mills, and 2 more are mutual people.
Active
To Go Group Limited
Karl James Atkins, Robin Ronald Mills, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£205.71K
Increased by £67.92K (+49%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£2.71M
Increased by £990.86K (+58%)
Total Liabilities
-£11.42M
Increased by £3.38M (+42%)
Net Assets
-£8.7M
Decreased by £2.39M (+38%)
Debt Ratio (%)
421%
Decreased by 45.62% (-10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 28 May 2025
Gareth Jonathan Sharpe Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Charge Satisfied
9 Months Ago on 13 Nov 2024
Own Shares Purchased
9 Months Ago on 12 Nov 2024
Shares Cancelled
9 Months Ago on 12 Nov 2024
Own Shares Purchased
10 Months Ago on 7 Nov 2024
Shares Cancelled
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Compass Secretaries Limited Appointed
10 Months Ago on 21 Oct 2024
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Get Credit Report
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 28 May 2025
Appointment of Gareth Jonathan Sharpe as a director on 25 April 2025
Submitted on 6 May 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Satisfaction of charge 088971400003 in full
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Purchase of own shares.
Submitted on 7 Nov 2024
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Repayment History
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