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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLORS REAY & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MOTHER FAMILY LIMITED LONDON Active FULL 73110 - Advertising agencies
NABS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NAKED COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MOTHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
POKE LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
MOTHER LONDON LIMITED LONDON Active FULL 73110 - Advertising agencies
MOTHER THERESA LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
360I LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
RELATIVE MO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHELTER FROM THE STORM LONDON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WINNING IRONS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SATURDAY LONDON LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PURE MILK VODKA LTD BRIDPORT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SATURDAY BRAND HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSAT RECO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MSAT RECO LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
POPULAR CULTURE HOLDINGS LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
SATURDAY BRANDS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.

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

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