What Mother Parent say about themselves
“Mother is a global creative company with offices in London, New York, Los Angeles, Shanghai, and Berlin.”
Mother Parent Limited
- Incorporated
- 11 December 2013 (12 years)
- Previously known as
- MH Reco 2 Limited (until 16 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robert Saville
- Accounts type
- Group
- Region
- Greater London
- Address
- Biscuit Building10 Redchurch StreetLondonE2 7DD
Website & contact details
- Website
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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2016
British
Born July 1967 (59)
Director · Appointed 16 July 2014
British
Born March 1966 (60)
Director · Appointed 16 July 2014
British
Born February 1961 (65)
Director · Appointed 16 July 2014
British
Born July 1962 (64)
Director · Appointed 11 December 2013
British
Born November 1966
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Mother Parent Limited This company
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 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 | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 August 2025 | Memorandum and Articles of Association | |||
| 5 August 2025 | Resolutions |
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