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Mothercare Finance Overseas Limited

Mothercare Finance Overseas Limited is a converted/closed company incorporated on 9 September 1986 with the registered office located in . Mothercare Finance Overseas Limited was registered 39 years ago.
Status
Converted/closed
Company No
FC013710
Overseas company
Age
39 years
Incorporated 9 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
MAPLES & CALDER
PO BOX 309
Grand Cayman
Ky1-1104
Cayman Islands
Same address for the past 32 years
Telephone
01923241000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1967
Director • Accountant • British • Lives in UK • Born in Mar 1963
Secretary • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
TCR Properties Limited
Lynne Samantha Medini is a mutual person.
Active
Mothercare Group Limited(The)
Lynne Samantha Medini is a mutual person.
Active
Princess Products Limited
Lynne Samantha Medini is a mutual person.
Active
Mothercare (Holdings) Limited
Lynne Samantha Medini is a mutual person.
Active
Mothercare Finance Limited
Lynne Samantha Medini is a mutual person.
Active
Mothercare Services Limited
Lynne Samantha Medini is a mutual person.
Active
Early Learning Centre Limited
Lynne Samantha Medini is a mutual person.
Active
Mothercare Employees' Share Trustee Limited
Lynne Samantha Medini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2021)
Period Ended
27 Mar 2021
For period 27 Mar27 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Mrs Lynne Samantha Sabat Appointed
4 Years Ago on 19 Mar 2021
Taimoor Anwar Resigned
4 Years Ago on 19 Mar 2021
Full Accounts Submitted
4 Years Ago on 9 Mar 2021
UK Establishment Changed
5 Years Ago on 3 Sep 2020
UK Establishment Changed
5 Years Ago on 12 Aug 2020
William Glyn Lawrence Hughes Resigned
5 Years Ago on 30 Jun 2020
Mr Andrew Cook Appointed
5 Years Ago on 30 Jun 2020
Full Accounts Submitted
5 Years Ago on 9 Dec 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
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Documents
Submitted on 18 Nov 2022
Winding up of an overseas company
Submitted on 18 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 15 Nov 2021
Termination of appointment of Taimoor Anwar as a director on 19 March 2021
Submitted on 7 Apr 2021
Appointment of Mrs Lynne Samantha Sabat as a director on 19 March 2021
Submitted on 7 Apr 2021
Full accounts made up to 28 March 2020
Submitted on 9 Mar 2021
Appointment of Mr Andrew Cook as a director on 30 June 2020
Submitted on 15 Sep 2020
Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020
Submitted on 15 Sep 2020
Details changed for a UK establishment - BR011299 Address Change C/O prism cosec elder house, st georges business park, 207 brooklands road, weybridge, surrey, KT13 0TS,Address Change
Submitted on 3 Sep 2020
Details changed for a UK establishment - BR011299 Address Change Mothercare finance overseas LIMITED cherry tree road, watford, hertfordshire, WD24 6SH, united kingdom,Address Change
Submitted on 12 Aug 2020
Repayment History
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