Website & contact details
- Group website
- The site of this company’s group or brand.
Mother Design Limited
- Incorporated
- 17 March 2000 (26 years)
- Previously known as
- Mother Vision Limited (until 19 December 2022)Other London Limited (until 19 February 2008)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption 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
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2018
British
Born February 1961 (65)
Director · Appointed 11 June 2018
British
Born July 1967 (59)
Director · Appointed 17 March 2000
British
Born March 1966 (60)
Director · Appointed 17 March 2000
British
Born July 1962 (64)
Officer history (4 former)
16 December 2022
16 December 2022
11 June 2018
11 June 2018
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
17 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04983564
Former controllers (1)
16 December 2022
Ceased Mother Family Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Mother Family Limited 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 This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Debtors | £1 | £1 |
| Net Current Assets | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Accounts filing | |||
| 9 October 2025 | Total exemption full accounts | 31 December 2024 |
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