MOTHER THERESA LIMITED - LONDON


Company Profile Company Filings

Overview

MOTHER THERESA LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTHER THERESA LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOTHER THERESA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
LSILK42 LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID CLARK Nov 1966 British Director 2021-06-23 CURRENT
MR ROBERT SAVILLE Feb 1961 British Director 2005-07-05 CURRENT
MICHAEL CHARLES WALL Jul 1967 British Director 2017-12-21 CURRENT
MR MARK HOWARD WAITES Jul 1962 British Director 2005-07-05 CURRENT
MR ANDREW EVERETT MEDD Mar 1966 British Director 2003-12-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-03 UNTIL 2003-12-03 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2003-12-03 UNTIL 2017-12-21 RESIGNED
MR STEPHEN CALCRAFT Jan 1963 British Director 2005-07-05 UNTIL 2012-09-06 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Secretary 2003-12-03 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Saville 2021-06-23 2/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mother Holdings Limited 2016-04-06 - 2021-06-23 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.
MOTHER DESIGN LIMITED LONDON Active DORMANT 74100 - specialised design activities
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
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_THERESA_LIMITED - Accounts 2023-09-28 31-12-2022 £-230,624 equity
MOTHER_THERESA_LIMITED - Accounts 2022-09-17 31-12-2021

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