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 - LONDON

This company is listed in the following categories:
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)

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

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MOTHER'S QUID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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