MOTHER PARENT LIMITED
Active - Accounts Filed
General Information
NAME
MOTHER PARENT LIMITED
COMPANY NUMBER
08811175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
www.uniqueaupairs.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2013
16/06/2017
MH RECO 2 LIMITED
LONDON
E2 7DD
Biscuit Building
10 Redchurch Street
London
E2 7DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHER PARENT LIMITED | Active - Accounts Filed | View Report |
| MOTHER FAMILY LIMITED | Active - Accounts Filed | View Report |
| MOTHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHER PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2013 - Present (10 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 38 Past: 46 |
View Report |
|
16/07/2014 - Present (10 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
16/07/2014 - Present (10 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
16/07/2014 - Present (10 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 23 Past: 9 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHER PARENT LIMITED | Active - Accounts Filed | View Report |
| MOTHER FAMILY LIMITED | Active - Accounts Filed | View Report |
| MOTHER LIMITED | Non-Trading | View Report |
| ERIC MORECAMBE LIMITED | Active - Accounts Filed | View Report |
| MOTHER LONDON LIMITED | Active - Accounts Filed | View Report |
| MOTHER PICTURES LIMITED | Non-Trading | View Report |
| MOTHER THERESA LIMITED | Non-Trading | View Report |
| MOTHER VENTURES 4 LIMITED | Non-Trading | View Report |
| MOTHER VISION LIMITED | Non-Trading | View Report |
| POINT M LIMITED | Active - Accounts Filed | View Report |
| THE OR LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Michael Charles Wall (918484224) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | Michael Charles Wall (918484224) has left the board |
| 13/12/2018 | New Board Member Michael Charles Wall (905881289) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Michael Charles Wall (918484224) Appointed |
| 12/02/2016 | New Board Member Michael Charles Wall (918484224) Appointed |
| 05/10/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 11/01/2015 | New Annual Return filed |
| 05/08/2014 | New Board Member Robert Saville (907876756) Appointed |
| 05/08/2014 | New Board Member Mark Howard Waites (918029657) Appointed |
| 05/08/2014 | New Board Member Andrew Everett Medd (907153207) Appointed |
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