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Private limited company registered in London, classed under “Non-trading company”.
Headline figures
No figures yet.
This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.
Timeline
Checked 2026-11-08
- AccountsAccounts for a dormant company made up to 31 December 2025
- AccountsAccounts for a dormant company made up to 31 December 2024
- AccountsAccounts for a dormant company made up to 31 December 2023
- DirectorsDirector's details changed for Mr Michael Charles Wall on 1 April 2023
- AccountsAccounts for a dormant company made up to 31 December 2022
- DirectorsDirector's details changed for Mr Michael Charles Wall on 28 November 2022
- AccountsAccounts for a dormant company made up to 31 December 2021
- OwnershipCessation of Robert Saville as a person with significant control on 31 May 2022
- OwnershipChange of details for Mother Holdings Limited as a person with significant control on 31 May 2022
- AccountsAccounts for a dormant company made up to 31 December 2020
- AccountsAccounts for a dormant company made up to 31 December 2019
- AccountsAccounts for a dormant company made up to 31 December 2018
25 earlier
- DirectorsDirector's details changed for Mr Mark Howard Waites on 31 May 2019
- DirectorsDirector's details changed for Mr Michael Charles Wall on 12 November 2018
- AccountsAccounts for a dormant company made up to 31 December 2017
- OwnershipNotification of Robert Saville as a person with significant control on 21 December 2017
- OwnershipCessation of Matthew David Clark as a person with significant control on 21 December 2017
- DirectorsTermination of appointment of Matthew David Clark as a secretary on 21 December 2017
- DirectorsTermination of appointment of Matthew David Clark as a director on 21 December 2017
- DirectorsAppointment of Mr Andrew Everett Medd as a director on 21 December 2017
- DirectorsAppointment of Mr Mark Howard Waites as a director on 21 December 2017
- DirectorsAppointment of Mr Robert Saville as a director on 21 December 2017
- DirectorsAppointment of Mr Michael Charles Wall as a director on 21 December 2017
- AccountsAccounts for a dormant company made up to 31 December 2016
- OwnershipNotification of Matthew David Clark as a person with significant control on 6 April 2016
- OwnershipNotification of Mother Holdings Limited as a person with significant control on 6 April 2016
- AccountsAccounts for a dormant company made up to 31 December 2015
- AccountsAccounts for a dormant company made up to 31 December 2014
- AccountsAccounts for a dormant company made up to 31 December 2013
- AccountsAccounts for a dormant company made up to 31 December 2012
- DirectorsTermination of appointment of Stephen Calcraft as a director
- AccountsAccounts for a dormant company made up to 31 December 2011
- AccountsAccounts for a dormant company made up to 31 December 2010
- DirectorsSecretary's details changed for Mr Matthew David Clark on 6 December 2010
- DirectorsDirector's details changed for Mr Matthew David Clark on 6 December 2010
- DirectorsDirector's details changed for Mr Stephen Calcraft on 6 December 2010
- ChargesParticulars of a mortgage or charge / charge no: 1
- Directors
From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.
Questions people ask
›What does Mother do?
Private limited company registered in London, classed under “Non-trading company”.
›How much turnover does Mother make?
Answered in the full report
›Is Mother profitable?
Mother's profit isn't public: small companies may file without a profit and loss account.
›Who runs and owns Mother?
Its directors are Andrew Everett Medd, Robert Saville, Mark Howard Waites, Michael Charles Wall. Its owners are shown to subscribers.
›Where is Mother based?
Its registered office is Biscuit Building, 10 Redchurch Street, London, E2 7DD, in London.
›When was Mother founded?
Mother Limited was incorporated on 10 October 2000.
›Is Mother still trading?
The register lists Mother Limited as active.