-
MOTHER GROUP LIMITED - 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, United Kingdom
Company Information
- Company registration number
- 08897140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Falcon Park Industrial Estate
- Neasden Lane
- London
- NW10 1RZ
- England 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England UK
Management
- Managing Directors
- DAVISON, Phil
- DONLON, Peter
- MULLAN, Gareth Michael
- NELSON, Paul Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-17
- Age Of Company 2014-02-17 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Phil Davison
- Tornado Uk Holdings Limited
- Mr Phil Davison
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOTHER FOODS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
-
MOTHER GROUP LIMITED Company Description
- MOTHER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08897140. Its current trading status is "live". It was registered 2014-02-17. It was previously called MOTHER FOODS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at 7 Falcon Park Industrial Estate .
Get MOTHER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mother Group Limited - 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, United Kingdom
- 2014-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTHER GROUP LIMITED as filed with the government register. Guaranteed.
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 2024
-
change-to-a-person-with-significant-control (2024-04-25) - PSC04
-
confirmation-statement-with-updates (2024-02-19) - CS01
-
change-to-a-person-with-significant-control (2024-02-19) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA
-
change-person-director-company-with-change-date (2024-04-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-02-15) - PSC04
-
change-person-director-company-with-change-date (2022-02-15) - CH01
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-05) - CH01
-
confirmation-statement-with-updates (2020-02-26) - CS01
-
change-to-a-person-with-significant-control (2020-02-26) - PSC04
-
change-person-director-company-with-change-date (2020-02-26) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
-
resolution (2020-12-14) - RESOLUTIONS
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-06-03) - MR04
-
accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
-
confirmation-statement-with-updates (2019-02-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
-
capital-allotment-shares (2019-07-01) - SH01
-
change-to-a-person-with-significant-control (2019-08-14) - PSC04
-
legacy (2019-08-13) - RP04CS01
-
notification-of-a-person-with-significant-control (2019-08-14) - PSC02
-
second-filing-capital-allotment-shares (2019-08-22) - RP04SH01
-
resolution (2019-09-12) - RESOLUTIONS
-
legacy (2019-09-27) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
-
confirmation-statement-with-updates (2018-02-28) - CS01
-
change-to-a-person-with-significant-control (2018-02-12) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
-
change-to-a-person-with-significant-control (2018-02-27) - PSC04
-
change-person-director-company-with-change-date (2018-02-27) - CH01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-12-06) - PSC04
-
change-person-director-company-with-change-date (2017-12-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
-
resolution (2017-10-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-08-29) - SH08
-
change-person-director-company-with-change-date (2017-08-29) - CH01
-
mortgage-satisfy-charge-full (2017-08-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
-
change-person-director-company-with-change-date (2017-08-11) - CH01
-
appoint-person-director-company-with-name-date (2017-08-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
-
capital-allotment-shares (2017-03-29) - SH01
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
-
resolution (2017-08-25) - RESOLUTIONS
-
resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
capital-alter-shares-subdivision (2016-12-08) - SH02
-
resolution (2016-12-14) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-12-08) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
-
change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-03-24) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
-
capital-allotment-shares (2015-12-07) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-05-22) - SH01
-
incorporation-company (2014-02-17) - NEWINC
-
certificate-change-of-name-company (2014-09-19) - CERTNM
-
resolution (2014-06-04) - RESOLUTIONS