Mother Bran Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 1 director.
Director Emma A., appointed on 28 June 2017.
The company is officially categorised as "photographic activities not elsewhere classified" (SIC: 74209).
The latest confirmation statement was sent on 2023-10-05 and the date for the next filing is 2024-10-19. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10839717 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 28 June 2017
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Emma A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma A.
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul A.
| Notified on | 28 June 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 21 502 | 9 395 | 47 127 | 38 047 | 263 054 | 111 145 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |
| Creditors | 14 782 | 5 363 | 36 268 | 22 337 | 163 685 | 59 301 |
| Fixed Assets | 1 012 | 759 | 1 088 | 2 207 | 3 489 | 3 427 |
| Net Current Assets Liabilities | 6 720 | 4 032 | 10 859 | 15 710 | 99 369 | 51 844 |
| Total Assets Less Current Liabilities | 7 732 | 4 791 | 11 947 | 17 917 | 102 858 | 55 271 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/13. New Address: 27 Hawksley Road London N16 0TL. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 13th, December 2023 |
address | Free Download (1 page) |
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