MOTHER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MOTHER GROUP LIMITED
COMPANY NUMBER
08897140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2014
(10 years and 10 months old)
WEBSITE
www.thisismother.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/09/2014
11/10/2017
MOTHER FOODS LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01273434060
TPS: No
Mother
7 Falcon Park Industrial Estate
Neasden Lane
London
NW10 1RZ
Telephone: 434060
Parklands Court
24 Parklands
Rednal
BIRMINGHAM
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHER GROUP LIMITED | Active - Accounts Filed | View Report |
| MOTHER FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 04/11/2024 | Paul Gerard Nelson (923619796) has left the board |
| 04/11/2024 | Gareth Michael Mullan (921413079) has left the board |
Credit Risk Overview
Want to learn more about MOTHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
21/10/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
21/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
21/10/2024 - Present (2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHER GROUP LIMITED | Active - Accounts Filed | View Report |
| MOTHER FOODS LIMITED | Active - Accounts Filed | View Report |
| MOTHER TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 04/11/2024 | Paul Gerard Nelson (923619796) has left the board |
| 04/11/2024 | Gareth Michael Mullan (921413079) has left the board |
| 04/11/2024 | Peter Donlon (923669384) has left the board |
| 04/11/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932886327) Appointed |
| 04/11/2024 | New Board Member Karl James Atkins (919154801) Appointed |
| 04/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 04/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | Duncan Lennox Moffett (921940735) has left the board |
| 13/06/2019 | New Board Member Gareth Michael Mullan (921413079) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 15/06/2018 | New Accounts filed |
| 08/03/2018 | Phil Davison (918516488) has left the board |
| 08/03/2018 | New Board Member Phil Davison (923899221) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 15/08/2017 | New Board Member Duncan Lennox Moffett (921940735) Appointed |
| 15/08/2017 | New Board Member Peter Donlon (923669384) Appointed |
| 15/08/2017 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 23/06/2017 | Change in Reg. Office |
| 07/03/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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