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Mother Root Ltd

Mother Root Ltd is an active company incorporated on 16 May 2017 with the registered office located in London, Greater London. Mother Root Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10772064
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mother Root Ltd 4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
29
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
4
Increased by 1 (+33%)
Total Assets
£874.39K
Increased by £649.67K (+289%)
Total Liabilities
-£490.99K
Increased by £201.85K (+70%)
Net Assets
£383.4K
Increased by £447.82K (-695%)
Debt Ratio (%)
56%
Decreased by 72.52% (-56%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mrs Bethan Higson Details Changed
6 Months Ago on 30 Apr 2025
Mrs Bethan Higson (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Bethan Higson Details Changed
1 Year 6 Months Ago on 1 May 2024
Mrs Bethan Higson (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mrs Bethan Higson Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 5 Jun 2025
Change of details for Mrs Bethan Higson as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Bethan Higson on 30 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 30 Sep 2024
Repayment History
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