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MOTHER FAMILY LIMITED - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
Company Information
- Company registration number
- 03280637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Biscuit Building
- 10 Redchurch Street
- London
- E2 7DD Biscuit Building, 10 Redchurch Street, London, E2 7DD UK
Management
- Managing Directors
- MEDD, Andrew Everett
- SAVILLE, Robert Anthony
- WAITES, Mark Howard
- WALL, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- MOTHER PARENT LIMITED (WO%) United Kingdom, London, E2 7DD, 10 Redchurch Street, Biscuit Building
- Beneficial Owners
- Mother Parent Limited
Jurisdiction Particularities
- Company Name (english)
- Mother Family Limited
- Additional Status Details
- Active
- Previous Names
- MOTHER HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 25490055NOM7R31L2F18
- VAT Number
- GB129771290
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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MOTHER FAMILY LIMITED Company Description
- MOTHER FAMILY LIMITED is a ltd registered in United Kingdom with the Company reg no 03280637. Its current trading status is "live". It was registered 1996-11-19. It was previously called MOTHER HOLDINGS LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at Biscuit Building .
Get MOTHER FAMILY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mother Family Limited - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTHER FAMILY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03280637#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03280637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03280637#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-02-29) - CH01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-06) - CH01
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-06-14) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-07) - PSC05
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-updates (2022-06-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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resolution (2019-04-08) - RESOLUTIONS
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resolution (2019-03-28) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-12-04) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-group (2015-09-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-group (2013-10-16) - AA
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-09-27) - SH06
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capital-return-purchase-own-shares (2012-09-27) - SH03
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resolution (2012-09-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-09-14) - SH10
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capital-name-of-class-of-shares (2012-09-14) - SH08
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-26) - CH01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-04) - AA
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legacy (2010-07-23) - MG01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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legacy (2010-05-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-23) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-10) - AA
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legacy (2008-04-30) - 288c
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legacy (2008-01-21) - 288c
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
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accounts-with-accounts-type-group (2006-08-29) - AA
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legacy (2005-12-29) - 363s
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-23) - AA
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certificate-change-of-name-company (2004-03-30) - CERTNM
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legacy (2004-03-13) - 363s
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legacy (2004-03-12) - 287
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resolution (2004-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-full (2002-07-24) - AA
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-28) - 88(2)R
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memorandum-articles (2001-07-28) - MEM/ARTS
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legacy (2001-07-28) - 123
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resolution (2001-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-01-30) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-14) - AA
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accounts-with-accounts-type-full (2000-06-22) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 363a
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legacy (1999-12-01) - 88(2)R
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legacy (1999-09-07) - 395
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legacy (1999-08-25) - 288a
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accounts-with-accounts-type-small (1999-01-22) - AA
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legacy (1999-01-22) - 287
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memorandum-articles (1999-01-22) - MEM/ARTS
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legacy (1999-01-22) - 363s
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legacy (1999-01-22) - 288a
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legacy (1999-01-22) - 88(2)R
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legacy (1998-01-02) - 288a
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legacy (1998-01-22) - 287
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legacy (1998-02-23) - 288a
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legacy (1998-02-20) - 363b
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 288a
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legacy (1997-01-02) - 225
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legacy (1997-01-02) - 287
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legacy (1997-01-02) - 288b
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legacy (1997-01-02) - 288a
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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legacy (1996-12-06) - 288b
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incorporation-company (1996-11-19) - NEWINC
