Website & contact details
- Website
Mothercare Services Limited
- Incorporated
- 28 December 1983 (42 years)
- Previously known as
- Mini Club UK Limited (until 13 October 2020)Mothercare Services Limited (until 16 March 2010)Micromono Limited (until 5 June 2000)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Westside 1 London RoadHemel HempsteadHP3 9TD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2021
British
Born November 1967
Director · Appointed 29 May 2020
British
Born March 1963 (63)
Secretary · Appointed 30 June 2000
British
Officer history (18 former)
17 April 2023
19 March 2021
19 March 2021
29 May 2020
29 May 2020
29 May 2020
4 August 2017
4 August 2017
2 June 2017
2 June 2017
12 August 2016
12 August 2016
14 January 2016
14 January 2016
24 July 2015
24 July 2015
30 May 2014
30 May 2014
8 February 2013
20 July 2012
20 July 2012
15 February 2012
4 February 2011
4 February 2011
30 August 2010
30 August 2010
19 June 2009
19 June 2009
25 February 2005
25 February 2005
31 December 2001
28 December 2001
30 June 2000
30 June 2000
13 January 1999
22 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 223360
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited Owns 75–100% of shares
Early Learning Centre Limited Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare Services Limited This company Owns 75–100% of shares
TCR Properties Limited Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a dormant company | 28 March 2026 | ||
| 29 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 10 March 2026 | Registration of a charge | |||
| 2 March 2026 | Registration of a charge |
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