BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOT list > MOTH list

Mother Parent Limited LONDON

Mother Parent started in year 2013 as Private Limited Company with registration number 08811175. The Mother Parent company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Biscuit Building. Postal code: E2 7DD. Since 16th June 2017 Mother Parent Limited is no longer carrying the name Mh Reco 2.

The firm has 5 directors, namely Michael W., Andrew M. and Robert S. and others. Of them, Matthew C. has been with the company the longest, being appointed on 11 December 2013 and Michael W. has been with the company for the least time - from 14 January 2016. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Mother Parent Limited Address / Contact

Office Address Biscuit Building
Office Address2 10 Redchurch Street
Town London
Post code E2 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08811175
Date of Incorporation Wed, 11th Dec 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Michael W.

Position: Director

Appointed: 14 January 2016

Andrew M.

Position: Director

Appointed: 16 July 2014

Robert S.

Position: Director

Appointed: 16 July 2014

Mark W.

Position: Director

Appointed: 16 July 2014

Matthew C.

Position: Director

Appointed: 11 December 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Robert S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Mh Reco 2 June 16, 2017

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 1st April 2023 director's details were changed
filed on: 29th, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.