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MOTHER PARENT LIMITED - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
Company Information
- Company registration number
- 08811175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Biscuit Building
- 10 Redchurch Street
- London
- E2 7DD Biscuit Building, 10 Redchurch Street, London, E2 7DD UK
Management
- Managing Directors
- CLARK, Matthew David
- MEDD, Andrew Everett
- SAVILLE, Robert
- WAITES, Mark Howard
- WALL, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Saville
- Mr Robert Saville
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MH RECO 2 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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MOTHER PARENT LIMITED Company Description
- MOTHER PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08811175. Its current trading status is "live". It was registered 2013-12-11. It was previously called MH RECO 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Biscuit Building .
Get MOTHER PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mother Parent Limited - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-11) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-group (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-group (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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change-person-director-company-with-change-date (2019-06-10) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
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capital-cancellation-shares (2018-02-19) - SH06
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capital-return-purchase-own-shares (2018-02-07) - SH03
keyboard_arrow_right 2017
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resolution (2017-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-18) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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resolution (2017-06-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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capital-allotment-shares (2016-02-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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resolution (2016-02-24) - RESOLUTIONS
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capital-cancellation-shares (2016-02-10) - SH06
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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capital-return-purchase-own-shares (2016-02-10) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-16) - RESOLUTIONS
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capital-allotment-shares (2014-10-16) - SH01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC
