Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Mother Group Limited
- Incorporated
- 17 February 2014 (12 years)
- Previously known as
- Mother Foods Limited (until 11 October 2017)Thegreenmachine Limited (until 19 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Phil Davison
- Accounts type
- Full
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsBirmingham Great ParkRuberyBirminghamB45 9PZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
British
Born May 1980 (46)
Corporate Secretary · Appointed 21 October 2024
Director · Appointed 21 October 2024
British
Born April 1982 (44)
Davison, Phil
Director · Appointed 17 February 2014
British
Born August 1981 (45)
Officer history (6 former)
30 July 2026
20 October 2025
25 April 2025
21 October 2024
Resigned Donlon, Peter as Director
21 October 2024
21 October 2024
21 October 2024
21 October 2024
21 October 2024
21 October 2024
1 June 2019
31 May 2019
4 August 2017
Appointed Donlon, Peter as Director
4 August 2017
4 August 2017
17 February 2014
Appointed Davison, Phil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02272248
Former controllers (2)
21 October 2024
Ceased Tornado UK Holdings Limited — Owns 25–50% of shares
21 October 2024
Ceased Phil Davison — Holds 25–50% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,703,861)
- Cash
- £205,707
- Employees
- 25
- Debt Ratio
- 421%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £674,344 | £731,650 | £467,108 | £184,990 |
| Current Assets | £2,039,441 | £991,275 | £590,643 | £620,866 |
| Debtors | £1,410,464 | £501,866 | £322,215 | £236,358 |
| Cash | £205,707 | £137,788 | £113,511 | £135,590 |
| Creditors (< 1 year) | £1,864,194 | £1,115,593 | £669,259 | £408,064 |
| Creditors (> 1 year) | £9,553,452 | £6,919,245 | £5,055,475 | £3,751,218 |
| Net Current Assets | £175,247 | (£124,318) | (£78,616) | £212,802 |
| Net Assets | (£8,703,861) | (£6,311,913) | (£4,666,983) | (£3,353,426) |
| Shareholder Funds | (£8,703,861) | (£6,311,913) | (£4,666,983) | (£3,353,426) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Full accounts | 31 December 2024 | ||
| 1 June 2026 | Director's details changed | |||
| 27 April 2026 | Replacement filing of Confirmation Statement | 18 February 2025 | ||
| 27 April 2026 | Replacement filing of Confirmation Statement | 18 February 2026 |
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