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Mother Family Limited
- Incorporated
- 19 November 1996 (29 years)
- Previously known as
- Mother Holdings Limited (until 28 March 2019)Mother Limited (until 30 March 2004)Primeblade Services Limited (until 23 December 1996)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Biscuit Building10 Redchurch StreetLondonE2 7DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2016
British
Born July 1967 (59)
Director · Appointed 18 February 1998
British
Born March 1966 (60)
Director · Appointed 17 December 1997
British
Born July 1962 (64)
Director · Appointed 2 December 1996
British
Born February 1961 (65)
Officer history (10 former)
21 December 2017
21 December 2017
14 January 2016
6 September 2012
18 December 2002
18 December 2002
19 August 1999
19 August 1999
23 December 1998
30 November 1998
Resigned Brockhoff, Libby as Director
18 February 1998
17 December 1997
17 December 1997
Appointed Brockhoff, Libby as Director
22 December 1996
22 December 1996
22 December 1996
Resigned Saville, Josephine Octavia as Secretary
13 December 1996
9 December 1996
2 December 1996
2 December 1996
Appointed Saville, Josephine Octavia as Secretary
2 December 1996
2 December 1996
19 November 1996
19 November 1996
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
Limited By Shares
Reg. no. 08811175
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Mother Family Limited This company Owns 75–100% of shares
Broody London Limited Owns 25–50% of shares
Mother Limited Owns 75–100% of shares
Mother London Limited Owns 75–100% of shares
Mother Design Limited Owns 75–100% of shares
PBPMLL0012 Limited Owns 75–100% of shares
Mother Pictures Limited Owns 75–100% of shares
Mother-Made London Limited Owns 75–100% of shares
The Or London Limited Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 7 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 25 September 2024 | Full accounts | 31 December 2023 |
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