MOTHERCLUB LIMITED

Active - Accounts Filed

General Information

NAME
MOTHERCLUB LIMITED

COMPANY NUMBER
SC667509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/07/2020 (4 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14A HAMILTON PLACE
ABERDEEN
AB15 4BH

TRADING ADDRESSES

14a Hamilton Place
ABERDEEN
AB15 4BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£424.7k

637.10%

NET WORTH

£1.5M

24.04%

TOTAL LIABILITIES

£5.8M

188.10%

NET ASSETS

£1.7M

31.97%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

108

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Jayesh Shah (917520015) Appointed
Date: 20/09/2024	Event: New Board Member Jayesh Shah (932729866) Appointed
Date: 03/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£424.7k

637.10%

NET WORTH

£1.5M

24.04%

TOTAL LIABILITIES

£5.8M

188.10%

NET ASSETS

£1.7M

31.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

108

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAURAV AHUJA	Owned: 0.42 %	Shares: 123	Price per share: £0.10	Total Value: £12.30
FREDERICK KEECH	Owned: 0.42 %	Shares: 123	Price per share: £0.10	Total Value: £12.30
NITIN GAMBHIR	Owned: 0.42 %	Shares: 123	Price per share: £0.10	Total Value: £12.30
PRASHANT SHAH	Owned: 0.42 %	Shares: 123	Price per share: £0.10	Total Value: £12.30
WEIC SPORTS UNITED	Owned: 0.38 %	Shares: 112	Price per share: £0.10	Total Value: £11.20
DEVANSH POPLEY	Owned: 0.38 %	Shares: 112	Price per share: £0.10	Total Value: £11.20
STEPHEN MANNERS	Owned: 0.38 %	Shares: 111	Price per share: £0.10	Total Value: £11.10
WINSTON FISHER	Owned: 0.35 %	Shares: 101	Price per share: £0.10	Total Value: £10.10
PURVI SHAH	Owned: 0.31 %	Shares: 91	Price per share: £0.10	Total Value: £9.10
MTV FOOD ENTERPRISES LLC	Owned: 0.30 %	Shares: 88	Price per share: £0.10	Total Value: £8.80
ADITYA KHANN	Owned: 0.29 %	Shares: 84	Price per share: £0.10	Total Value: £8.40
SANKINRAI LLC	Owned: 0.29 %	Shares: 84	Price per share: £0.10	Total Value: £8.40
BHAVESH DHULASHIA	Owned: 0.29 %	Shares: 83	Price per share: £0.10	Total Value: £8.30
VIVEK SHAH	Owned: 0.28 %	Shares: 82	Price per share: £0.10	Total Value: £8.20
POOJAN JHAVERI	Owned: 0.28 %	Shares: 82	Price per share: £0.10	Total Value: £8.20
SHARJEEL SULEMAN	Owned: 0.28 %	Shares: 81	Price per share: £0.10	Total Value: £8.10
MIKE MIERRIT HOLMES	Owned: 0.27 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
VICTORIA SLOBODA	Owned: 0.26 %	Shares: 76	Price per share: £0.10	Total Value: £7.60
KISHAN DEVANI	Owned: 0.26 %	Shares: 76	Price per share: £0.10	Total Value: £7.60
MANISH TIWARI	Owned: 0.26 %	Shares: 76	Price per share: £0.10	Total Value: £7.60
AKSHAT SHRIVASTAVA	Owned: 0.23 %	Shares: 67	Price per share: £0.10	Total Value: £6.70
ALISON BURT	Owned: 0.20 %	Shares: 58	Price per share: £0.10	Total Value: £5.80
ANGUS BURT	Owned: 0.20 %	Shares: 58	Price per share: £0.10	Total Value: £5.80
HOLLY PATRICIA OVERALL	Owned: 0.20 %	Shares: 57	Price per share: £0.10	Total Value: £5.70
NICHOLAS SLOBADA	Owned: 0.20 %	Shares: 57	Price per share: £0.10	Total Value: £5.70
PAUL JAMES OVERALL	Owned: 0.20 %	Shares: 57	Price per share: £0.10	Total Value: £5.70
CALUM ANDREW MACKINNON	Owned: 11.54 %	Shares: 3,359	Price per share: £0.10	Total Value: £335.90
CHRISTOPHER CHENOWETH	Owned: 8.97 %	Shares: 2,609	Price per share: £0.10	Total Value: £260.90
WEBCOLLEX II LLC	Owned: 8.92 %	Shares: 2,596	Price per share: £0.10	Total Value: £259.60
VALENTIN IVANOV	Owned: 8.18 %	Shares: 2,379	Price per share: £0.10	Total Value: £237.90
PAUL GREENSLADE	Owned: 4.85 %	Shares: 1,411	Price per share: £0.10	Total Value: £141.10
THE RODGER PARTNERSHIP	Owned: 4.37 %	Shares: 1,270	Price per share: £0.10	Total Value: £127.00
MICHAEL TOBIN	Owned: 3.79 %	Shares: 1,104	Price per share: £0.10	Total Value: £110.40
CELTIC INVESTMENTS (UK) LIMITED	Owned: 2.95 %	Shares: 858	Price per share: £0.10	Total Value: £85.80
ANDREW WAUGH	Owned: 2.65 %	Shares: 770	Price per share: £0.10	Total Value: £77.00
BAHVESH RADIA	Owned: 2.52 %	Shares: 732	Price per share: £0.10	Total Value: £73.20
OLIVER SLOBADA	Owned: 2.08 %	Shares: 604	Price per share: £0.10	Total Value: £60.40
4CAST INVESTMENT GROUP LIMITED	Owned: 1.96 %	Shares: 570	Price per share: £0.10	Total Value: £57.00
PAUL BURNHAM	Owned: 1.92 %	Shares: 559	Price per share: £0.10	Total Value: £55.90
VERNON WILLIAM WEST	Owned: 1.68 %	Shares: 489	Price per share: £0.10	Total Value: £48.90
JOHN TREHARNE	Owned: 1.66 %	Shares: 482	Price per share: £0.10	Total Value: £48.20
JON OWEN	Owned: 1.64 %	Shares: 477	Price per share: £0.10	Total Value: £47.70
PROMETHEAN FUND III LP	Owned: 1.44 %	Shares: 420	Price per share: £0.10	Total Value: £42.00
MICHAEL BURT	Owned: 1.35 %	Shares: 394	Price per share: £0.10	Total Value: £39.40
PENELOPE HUGHES	Owned: 1.31 %	Shares: 381	Price per share: £0.10	Total Value: £38.10
GUY LE GREW	Owned: 1.25 %	Shares: 365	Price per share: £0.10	Total Value: £36.50
OLIVER SLIPPER	Owned: 1.22 %	Shares: 356	Price per share: £0.10	Total Value: £35.60
POLLY JANE DYSON	Owned: 1.20 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
DAVID CHARLES NASH	Owned: 1.11 %	Shares: 323	Price per share: £0.10	Total Value: £32.30
GLEN NASH	Owned: 1.06 %	Shares: 307	Price per share: £0.10	Total Value: £30.70
JASON MONTGOMERY	Owned: 0.96 %	Shares: 278	Price per share: £0.10	Total Value: £27.80
KKL INTERNATIONAL LLC	Owned: 0.89 %	Shares: 259	Price per share: £0.10	Total Value: £25.90
CRAIG DOBSON	Owned: 0.84 %	Shares: 245	Price per share: £0.10	Total Value: £24.50
JOHN VANDERWILT	Owned: 0.84 %	Shares: 245	Price per share: £0.10	Total Value: £24.50
HTX SIXES LLC	Owned: 0.77 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
PAK-KWAN LAU	Owned: 0.67 %	Shares: 196	Price per share: £0.10	Total Value: £19.60
RAJKARAN SINGH	Owned: 0.65 %	Shares: 190	Price per share: £0.10	Total Value: £19.00
STEVE JOLIFFE	Owned: 0.59 %	Shares: 171	Price per share: £0.10	Total Value: £17.10
HIGHPOINT INVESTMENTS LLC	Owned: 0.56 %	Shares: 163	Price per share: £0.10	Total Value: £16.30
ANDREW STRAUSS	Owned: 0.52 %	Shares: 151	Price per share: £0.10	Total Value: £15.10
PRITESH PATEL	Owned: 0.50 %	Shares: 146	Price per share: £0.10	Total Value: £14.60
CLIVE WATSON	Owned: 0.49 %	Shares: 143	Price per share: £0.10	Total Value: £14.30
MARTIN JAMES	Owned: 0.43 %	Shares: 126	Price per share: £0.10	Total Value: £12.60
VANDERWILT HOLDINGS LLC	Owned: 0.16 %	Shares: 48	Price per share: £0.10	Total Value: £4.80
SIMON SEN	Owned: 0.16 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
AKASH PUROHIT	Owned: 0.15 %	Shares: 44	Price per share: £0.10	Total Value: £4.40
JOSEPH GURNEY	Owned: 0.13 %	Shares: 39	Price per share: £0.10	Total Value: £3.90
EMERGING CAPITAL PARTNERS	Owned: 0.13 %	Shares: 38	Price per share: £0.10	Total Value: £3.80
CHRIS KING	Owned: 0.13 %	Shares: 38	Price per share: £0.10	Total Value: £3.80
SYGNIA GROUP LTD	Owned: 0.12 %	Shares: 34	Price per share: £0.10	Total Value: £3.40
DYLAN SALAMON	Owned: 0.10 %	Shares: 30	Price per share: £0.10	Total Value: £3.00
DAVID MENTON	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
RAVI BOPARA	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
DAVID THORNTON	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
SIMON AUTERY	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
SOLOMAN PORTFOLIO PTY LTD	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
CLIVE LAWRENCE	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
BEN HUMPHREY LIMITED	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
DAVID EVANS	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
EDWARD TOLCHARD	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
ALLEN MICHAELS	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
TOM POCOCK	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
TIM JOHNSON	Owned: 0.10 %	Shares: 28	Price per share: £0.10	Total Value: £2.80
SCOTT ANSTISS	Owned: 0.08 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
HYWEL GAMMAGE	Owned: 0.08 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
DOMINIC SIBLEY	Owned: 0.08 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
GARY EXALL	Owned: 0.08 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
JUSTIN GRANGER	Owned: 0.08 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
TOBY HARRIS	Owned: 0.08 %	Shares: 23	Price per share: £0.10	Total Value: £2.30
KAREN MISTRY	Owned: 0.08 %	Shares: 23	Price per share: £0.10	Total Value: £2.30
ADRENALINE USA LLC	Owned: 0.08 %	Shares: 22	Price per share: £0.10	Total Value: £2.20
HARRY WIGAN	Owned: 0.08 %	Shares: 22	Price per share: £0.10	Total Value: £2.20
ROSHNI GANDHI	Owned: 0.06 %	Shares: 18	Price per share: £0.10	Total Value: £1.80
NEEL GANDHI	Owned: 0.06 %	Shares: 18	Price per share: £0.10	Total Value: £1.80
JASON DALE	Owned: 0.05 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
PAUL BARHAM	Owned: 0.05 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
KEVIN BACON	Owned: 0.05 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
JARRAD PUROHIT	Owned: 0.04 %	Shares: 11	Price per share: £0.10	Total Value: £1.10
ROSHNI GHELANI	Owned: 0.03 %	Shares: 9	Price per share: £0.10	Total Value: £0.90
ROB MAY	Owned: 0.03 %	Shares: 9	Price per share: £0.10	Total Value: £0.90
JOE CLARK	Owned: 0.03 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
AJITKUMAR GHELANI	Owned: 0.03 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
KRUPESH SHAH	Owned: 0.03 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
ABHIT GHELANI	Owned: 0.02 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
SIMON CLARK	Owned: 0.02 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
KATHARINE RONALDSON	Owned: 0.02 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
ALISTER MORRISON	Owned: 0.19 %	Shares: 56	Price per share: £0.10	Total Value: £5.60
HARNISH PATEL	Owned: 0.19 %	Shares: 56	Price per share: £0.10	Total Value: £5.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Calum Andrew MacKinnon 15/07/2020 - Present (4 years and 5 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Polly Jane Dyson 14/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Penelope Lesley Hughes 04/10/2021 - Present (3 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Wallace Burt 04/10/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Michael Wallace Burt 04/10/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Jayesh Shah (917520015) Appointed
Date: 20/09/2024	Event: New Board Member Jayesh Shah (932729866) Appointed
Date: 03/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Board Member Chris Chenoweth (931326003) Appointed
Date: 11/09/2023	Event: New Board Member Vernon William West (924968741) Appointed
Date: 01/08/2023	Event: New Board Member Michael Wallace Burt (924670152) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 01/03/2022	Event: Oliver Sloboda (928878683) has left the board
Date: 29/10/2021	Event: New Board Member Michael Wallace Burt (928880541) Appointed
Date: 29/10/2021	Event: New Board Member Michael Wallace Burt (928880541) Appointed
Date: 28/10/2021	Event: New Board Member Penelope Lesley Hughes (928878697) Appointed
Date: 28/10/2021	Event: New Board Member Oliver Sloboda (928878683) Appointed
Date: 28/10/2021	Event: New Board Member Penelope Lesley Hughes (928878697) Appointed
Date: 28/10/2021	Event: New Board Member Oliver Sloboda (928878683) Appointed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 16/09/2021	Event: New Company Secretary Polly Jane Dyson (928724473) Appointed
Date: 29/01/2021	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/01/2021	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927877503) Appointed
Date: 17/07/2020	Event: New Board Member Calum Andrew MacKinnon (921288815) Appointed

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MOTHERCLUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£424.7k

£1.5M

£5.8M

£1.7M

People Overview

8

1

108

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£424.7k

£1.5M

£5.8M

£1.7M

Accounts

People Overview

8

1

108

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™