Website & contact details
- Website
Mothercare Global Brand Limited
- Incorporated
- 4 October 2019 (7 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Westside 1London RoadHemel HempsteadHP3 9TD
Filing status
- Accounts due
- 28 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2020
British
Born March 1963 (63)
Director · Appointed 30 October 2019
British
Born November 1967
Medini, Lynne Samantha
Secretary · Appointed 4 October 2019
Officer history (2 former)
17 April 2023
Resigned Rusling, Kevin Jonathan as Director
30 June 2020
28 January 2020
30 October 2019
4 October 2019
Appointed Medini, Lynne Samantha as Secretary
4 October 2019
4 October 2019
Appointed Rusling, Kevin Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1950509
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited Owns 75–100% of shares
Early Learning Centre Limited Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited This company Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare Services Limited Owns 75–100% of shares
TCR Properties Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 8 September 2026 | Full accounts | 28 March 2026 | ||
| 8 April 2026 | Replacement filing for the appointment of a director | |||
| 2 March 2026 | Registration of a charge | |||
| 26 February 2026 | Registration of a charge |
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