Motherclub Limited is a private limited company situated at 14A Hamilton Place, Aberdeen AB15 4BH. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 5 directors and 1 secretary.
Director Chris C., appointed on 01 September 2023. Director Vernon W., appointed on 01 September 2023. Director Penelope H., appointed on 04 October 2021.
Switching the focus to secretaries, we can mention: Polly D., appointed on 14 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-15 and the due date for the subsequent filing is 2024-07-29. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 14a Hamilton Place |
| Town | Aberdeen |
| Post code | AB15 4BH |
| Country of origin | United Kingdom |
| Registration Number | SC667509 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 04 October 2021
Position: Director
Appointed: 04 October 2021
Position: Secretary
Appointed: 14 September 2021
Position: Director
Appointed: 15 July 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Webcollex, Ii, Llc from Chesapeake, United States. This PSC is classified as "a llc", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Calum M. This PSC owns 25-50% shares and has 25-50% voting rights.
Webcollex, Ii, Llc
505 Independence Pkwy, Ste. 300, Chesapeake, VA 23320, United States
| Legal authority | United States Of America |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Virginia State Corporation Commission |
| Registration number | S4516730 |
| Notified on | 30 April 2021 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calum M.
| Notified on | 15 July 2020 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 787 | 57 617 |
| Current Assets | 1 163 315 | 4 063 729 |
| Debtors | 1 162 528 | 4 006 112 |
| Other Debtors | 10 648 | 1 606 |
| Other | ||
| Accrued Liabilities Deferred Income | 24 242 | 23 294 |
| Accumulated Amortisation Impairment Intangible Assets | 51 949 | 103 898 |
| Additions Other Than Through Business Combinations Intangible Assets | 519 486 | |
| Amounts Owed By Group Undertakings | 1 151 880 | 4 004 506 |
| Amounts Owed To Group Undertakings | 1 | 1 |
| Average Number Employees During Period | 5 | 10 |
| Creditors | 689 913 | 2 025 697 |
| Fixed Assets | 467 539 | 415 590 |
| Increase From Amortisation Charge For Year Intangible Assets | 51 949 | 51 949 |
| Intangible Assets | 467 537 | 415 588 |
| Intangible Assets Gross Cost | 519 486 | |
| Investments Fixed Assets | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 |
| Net Current Assets Liabilities | 473 402 | 2 038 032 |
| Other Creditors | 592 763 | 1 894 541 |
| Other Taxation Social Security Payable | 71 197 | 104 645 |
| Total Assets Less Current Liabilities | 940 941 | 2 453 622 |
| Trade Creditors Trade Payables | 1 710 | 3 216 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st September 2023 filed on: 7th, September 2023 |
officers | Free Download (2 pages) |
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