Website & contact details
- Group website
- The site of this company’s group or brand.
Mother-Made London Limited
- Incorporated
- 9 October 2001 (25 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 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 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2018
British
Born July 1967 (59)
Director · Appointed 21 December 2017
British
Born February 1961 (65)
Officer history (9 former)
12 November 2018
21 December 2017
21 December 2017
31 December 2008
1 July 2004
1 July 2004
1 July 2004
1 July 2004
8 April 2004
8 April 2004
8 April 2004
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
9 October 2001
9 October 2001
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)
12 November 2018
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 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 This company Owns 75–100% of shares
The Or London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Certificate of change of name | |||
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Accounts filing |
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