Mother Residential Limited

Active04333385 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Barry Ian Morgan
Accounts type
Micro entity
Region
Greater London
Address
1st Floor 45 Endell Street
Covent Garden London
WC2H 9AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2001
English
Born May 1961 (65)
Officer history (1 former)
29 September 2010
Resigned Leagas, Patricia Lilian as Secretary
4 December 2001
Appointed Morgan, Barry Ian as Director
4 December 2001
Appointed Leagas, Patricia Lilian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
English
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£121,373
Turnover
£85,979
Profit
£11,156
Employees
1
Debt Ratio
4%
Current Ratio
10.7x
Return on Equity
9%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2025 £88,703 £78,815 £85,686 £92,422 £82,540 £85,979
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,925£44,386£43,800£42,650£31,378£7,059£11,764
Current Assets£61,039£77,798£68,102£53,971£52,030£71,255£68,915
Creditors (< 1 year)£5,691£8,993£3,929£3,286£4,597£1,860£5,973
Creditors (> 1 year)£0£0£0
Net Current Assets£55,348£68,805£64,173£50,685£47,433£69,395£62,942
Net Assets£121,373£113,291£108,073£93,435£78,911£76,554£74,806
Shareholder Funds£121,373£113,291£108,073£93,435£78,911£76,554£74,806

Turnover£85,979£82,540£92,422£85,686£78,815£88,703
Staff Costs£0£0
Tax£2,617£2,685£2,315£1,759£1,460£3,181
Profit for Period£11,156£11,446£9,870£7,496£7,685£13,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
16 September 2026Confirmation statement with no updates12 September 2026
31 March 2026Micro company accounts31 December 2025
25 September 2025Confirmation statement with no updates12 September 2025
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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