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Motherclub Limited

Motherclub Limited is an active company incorporated on 15 July 2020 with the registered office located in Aberdeen, City of Aberdeen. Motherclub Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC667509
Private limited company
Scottish Company
Age
5 years
Incorporated 15 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
14 Hamilton Place
Aberdeen
Aberdeenshire
AB15 4BH
Address changed on 3 Mar 2025 (8 months ago)
Previous address was , PO Box 24238, Sc667509 - Companies House Default Address, Edinburgh, EH7 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1974
Director • Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in United States • Born in Jan 1975
Director • Australian • Lives in England • Born in Feb 1975
Director • American • Lives in United States • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixes Cricket Limited
Calum Andrew Mackinnon and Timothy John Bowden are mutual people.
Active
19 Street (GP) Limited
Michael Wallace Burt is a mutual person.
Active
State Of Play Hospitality Limited
Michael Wallace Burt is a mutual person.
Active
Manas Consultancy Limited
Jayesh Shah is a mutual person.
Active
Vantage Meters Investments Limited
Timothy John Bowden is a mutual person.
Active
Vantage Capital (Holdings) Limited
Timothy John Bowden is a mutual person.
Active
Vantage Meters (Operations) Limited
Timothy John Bowden is a mutual person.
Active
Vantage Meters (Map 2) Limited
Timothy John Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£285K
Decreased by £139.7K (-33%)
Turnover
£11.39M
Increased by £3.89M (+52%)
Employees
206
Increased by 80 (+63%)
Total Assets
£11.67M
Increased by £2.15M (+23%)
Total Liabilities
-£8.95M
Increased by £1.1M (+14%)
Net Assets
£2.73M
Increased by £1.06M (+63%)
Debt Ratio (%)
77%
Decreased by 5.82% (-7%)
Latest Activity
Chris Chenoweth Resigned
11 Days Ago on 29 Oct 2025
Vernon William West Resigned
2 Months Ago on 7 Sep 2025
Mrs Penelope Lesley Hughes Details Changed
2 Months Ago on 29 Aug 2025
Mr Chris Chenoweth Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Group Accounts Submitted
2 Months Ago on 29 Aug 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
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Documents
Termination of appointment of Chris Chenoweth as a director on 29 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Vernon William West as a director on 7 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Penelope Lesley Hughes on 29 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Chris Chenoweth on 29 August 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 14 Aug 2025
Repayment History
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