Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Mothership HQ Limited
- Incorporated
- 29 May 2007 (19 years)
- Previously known as
- Spectre HQ Ltd (until 12 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Paul RossAndreas Paul Oliver Maddocks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1-5 Curtain RoadLondonEC2A 3JX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2022
British
Born August 1983 (43)
Director · Appointed 8 July 2016
British
Born June 1957 (69)
Secretary · Appointed 29 May 2007
British
Director · Appointed 29 May 2007
British
Born April 1971 (55)
Director · Appointed 29 May 2007
British
Born June 1972 (54)
Officer history (2 former)
26 September 2022
28 June 2019
31 May 2018
Resigned Halliday, Aoife Clare as Director
1 August 2017
Appointed Halliday, Aoife Clare as Director
1 May 2017
8 July 2016
29 May 2007
29 May 2007
29 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Holdings 1
Companies where Mothership HQ Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £905,339
- Cash
- £691
- Debt Ratio
- 82%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,418,648 | £5,409,164 | £5,369,839 | £5,143,877 | £5,162,873 | £5,080,318 |
| Current Assets | £607,696 | £1,114,157 | £5,433,203 | £4,989,774 | £4,786,314 | £3,300,017 |
| Debtors | £607,005 | £700,620 | £3,613,639 | £3,888,437 | £3,628,919 | £3,271,010 |
| Cash | £691 | £413,537 | £1,819,564 | £1,101,337 | £1,157,395 | £29,007 |
| Creditors (< 1 year) | £4,773,573 | £1,734,748 | £1,750,692 | £2,221,573 | £1,538,486 | |
| Creditors (> 1 year) | £3,196,513 | |||||
| Net Current Assets | (£226,482) | £2,564,741 | £1,761,531 | |||
| Net Assets | £905,339 | £1,063,192 | £5,116,919 | £4,031,584 | £3,076,286 | £3,645,336 |
| Shareholder Funds | £905,339 | £1,063,192 | £5,116,919 | £4,031,584 | £3,076,286 | £3,645,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 29 September 2024 | ||
| 24 July 2025 | Secretary's details changed | |||
| 24 July 2025 | Director's details changed | |||
| 2 January 2025 | Confirmation statement with no updates | 29 October 2024 |
Some other companies at this address
Other companies in this industry
Berkshire
London
Nottingham
Caerphilly
Eastleigh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →