MOTHER PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTHER PARENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTHER PARENT LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811175. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOTHER PARENT LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811175. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOTHER PARENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
MH RECO 2 LIMITED (until 16/06/2017)
MH RECO 2 LIMITED (until 16/06/2017)
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 MARK HOWARD WAITES | Jul 1962 | British | Director | 2014-07-16 | CURRENT |
MICHAEL CHARLES WALL | Jul 1967 | British | Director | 2016-01-14 | CURRENT |
MR ROBERT SAVILLE | Feb 1961 | British | Director | 2014-07-16 | CURRENT |
MR ANDREW EVERETT MEDD | Mar 1966 | British | Director | 2014-07-16 | CURRENT |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2013-12-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Anthony Saville | 2016-04-06 | 2/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |