Website & contact details
- Group website
- The site of this company’s group or brand.
Mother Limited
- Incorporated
- 10 October 2000 (26 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2017
British
Born March 1966 (60)
Director · Appointed 21 December 2017
British
Born February 1961 (65)
Director · Appointed 21 December 2017
British
Born July 1962 (64)
Director · Appointed 21 December 2017
British
Born July 1967 (59)
Officer history (5 former)
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
6 September 2012
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
10 October 2000
10 October 2000
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. 03280637
Former controllers (2)
31 May 2022
21 December 2017
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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 |
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