Mother & Sons started in year 2015 as Private Limited Company with registration number 09587885. The Mother & Sons company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 104 Jamaica Street. Postal code: E1 3HY.
The company has one director. Alibor C., appointed on 25 May 2018. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Shamsun C.. There were no ex secretaries.
| Office Address | 104 Jamaica Street |
| Town | London |
| Post code | E1 3HY |
| Country of origin | United Kingdom |
| Registration Number | 09587885 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Other food services |
| Industry | Other accommodation |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 25 May 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Alibor C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Shamsun C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shamsun C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Alibor C.
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares |
Shamsun C.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shamsun C.
| Notified on | 30 June 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -11 079 | 114 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 14 | 14 | 14 | 14 | 14 | 14 | ||
| Net Assets Liabilities | 114 | 114 | 114 | 114 | 100 | 100 | 100 | |
| Cash Bank In Hand | 14 | 14 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -11 079 | 114 | ||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | -11 079 | 114 | ||||||
| Shareholder Funds | -11 079 | 114 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -12 387 | 14 | 14 | 14 | 14 | 14 | ||
| Total Assets Less Current Liabilities | -11 079 | 114 | 114 | 114 | 114 | 114 | 100 | 100 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Creditors Due After One Year | 12 401 | |||||||
| Creditors Due Within One Year | 12 401 | |||||||
| Fixed Assets | 1 208 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 28th, January 2024 |
accounts | Free Download (8 pages) |
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