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Moderbolaget Limited

Moderbolaget Limited is an active company incorporated on 27 July 2016 with the registered office located in London, Greater London. Moderbolaget Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10297821
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Moderbolaget Limited
Contact Update Details
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Carlos Martin Mendez Esposito
Director • Musician • Swedish • Lives in Spain • Born in Apr 1978
Mr Erik Martin Axenrot
Director • Musician • Swedish • Lives in Sweden • Born in Mar 1979
Mr Karl Fredrik Akesson
Director • Musician • Swedish • Lives in Sweden • Born in Jul 1972
Mr Lars Mikael Akerfeldt
Director • Musician • Swedish • Lives in Sweden • Born in Apr 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opeth Limited
Mr Lars Mikael Akerfeldt, Mr Karl Fredrik Akesson, and 1 more are mutual people.
Active
Ama Touring Limited
Mr Lars Mikael Akerfeldt and Carlos Martin Mendez Esposito are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£317.36K
Increased by £92.82K (+41%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£317.91K
Increased by £62.03K (+24%)
Total Liabilities
-£39.88K
Increased by £13.22K (+50%)
Net Assets
£278.03K
Increased by £48.82K (+21%)
Debt Ratio (%)
13%
Increased by 2.12% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Carlos Martin Mendez Esposito Details Changed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Carlos Martin Mendez Esposito on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 5 Apr 2023
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 4 Apr 2022
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Repayment History
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