MOTHER DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTHER DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTHER DESIGN LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTHER DESIGN LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MOTHER DESIGN LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BISCUIT BUILDING
LONDON
E2 7DD
This Company Originates in : United Kingdom
Previous trading names include:
MOTHER VISION LIMITED (until 19/12/2022)
MOTHER VISION LIMITED (until 19/12/2022)
OTHER LONDON LIMITED (until 19/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOWARD WAITES | Jul 1962 | British | Director | 2000-03-17 | CURRENT |
MR ROBERT SAVILLE | Feb 1961 | British | Director | 2018-06-11 | CURRENT |
MR ANDREW EVERETT MEDD | Mar 1966 | British | Director | 2000-03-17 | CURRENT |
MICHAEL CHARLES WALL | Jul 1967 | British | Director | 2018-06-11 | CURRENT |
HAL DIRECTORS LIMITED | Corporate Director | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2000-03-17 UNTIL 2022-12-16 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
MR MATTHEW DAVID CLARK | Nov 1966 | British | Secretary | 2000-03-17 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mother London Limited | 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mother Family Limited | 2016-04-06 - 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOTHER_DESIGN_LIMITED_(FO - Accounts | 2023-09-27 | 31-12-2022 | |
MOTHER_VISION_LIMITED - Accounts | 2022-09-17 | 31-12-2021 |