Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Mothercare Finance (2) Limited
- Incorporated
- 8 October 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Westside 1London RoadHemel HempsteadHP3 9TD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2023
British
Born November 1967
Medini, Lynne Samantha
Secretary · Appointed 8 October 2020
British
Born March 1963 (63)
Officer history (1 former)
17 April 2023
17 April 2023
8 October 2020
Appointed Medini, Lynne Samantha as Secretary
8 October 2020
8 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12243944
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 Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 28 March 2026 |
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