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The Mothership Group Ltd

The Mothership Group Ltd is an active company incorporated on 12 November 2020 with the registered office located in Godalming, Surrey. The Mothership Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13013594
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
England
Address changed on 19 May 2022 (3 years ago)
Previous address was Suite 312 Caxton Close Wheatlea Industrial Estate Wigan WN3 6XU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Drector • British • Lives in UK • Born in Oct 1993
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hudson Chase Limited
Laurence Arthur David Booth-Clibborn, Titus Charles Alexander Sharpe, and 1 more are mutual people.
Active
Tcu Trading Ltd
Laurence Arthur David Booth-Clibborn, Titus Charles Alexander Sharpe, and 1 more are mutual people.
Active
Solace Jewellery Ltd
Laurence Arthur David Booth-Clibborn and Benjamin Charles Fletcher are mutual people.
Active
Nothingfishy Ltd
Laurence Arthur David Booth-Clibborn and Benjamin Charles Fletcher are mutual people.
Active
Global Merchandise Direct Ltd
Laurence Arthur David Booth-Clibborn and Benjamin Charles Fletcher are mutual people.
Active
QSTA Ltd
Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn are mutual people.
Active
The Calming Co Limited
Laurence Arthur David Booth-Clibborn and Benjamin Charles Fletcher are mutual people.
Active
Commercial Developments (Southampton) Limited
Laurence Arthur David Booth-Clibborn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£234.18K
Decreased by £984.2K (-81%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 16 (+160%)
Total Assets
£7.59M
Increased by £2.02M (+36%)
Total Liabilities
-£6.83M
Increased by £4.16M (+156%)
Net Assets
£767.14K
Decreased by £2.14M (-74%)
Debt Ratio (%)
90%
Increased by 42.1% (+88%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Suthe Yogalingam Resigned
1 Year 2 Months Ago on 27 Jun 2024
Simon Andrew Venturi Resigned
1 Year 2 Months Ago on 27 Jun 2024
Ian Pierce Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Givingworks (PSC) Appointed
2 Years 3 Months Ago on 19 May 2023
Titus Charles Alexander Sharpe (PSC) Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Ian Pierce as a director on 27 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Simon Andrew Venturi as a director on 27 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Suthe Yogalingam as a director on 27 June 2024
Submitted on 15 Jul 2024
Cessation of Titus Charles Alexander Sharpe as a person with significant control on 19 May 2023
Submitted on 5 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 5 Jun 2024
Notification of Givingworks as a person with significant control on 19 May 2023
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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