Mothers2mothers (UK) Limited in 14, Chillingworth Road LONDON

Mothers2mothers (UK) Limited LONDON

Founded in 2006, Mothers2mothers (UK), classified under reg no. 05981078 is an active company. Currently registered at St Marks Studios N7 8QJ, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 9th June 2011 Mothers2mothers (UK) Limited is no longer carrying the name Friends Of The Mothers' Programmes (UK).

Currently there are 8 directors in the the company, namely Patience G., Souleymane B. and Afua B. and others. In addition one secretary - Afua B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carl S. who worked with the the company until 2 November 2021.

Mothers2mothers (UK) Limited Address / Contact

Office Address	St Marks Studios
Office Address2	14, Chillingworth Road
Town	London
Post code	N7 8QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05981078
Date of Incorporation	Fri, 27th Oct 2006
Industry	Other human health activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Patience G.

Position: Director

Appointed: 15 March 2023

Souleymane B.

Position: Director

Appointed: 24 February 2022

Afua B.

Position: Secretary

Appointed: 09 December 2021

Afua B.

Position: Director

Appointed: 20 September 2021

Keith K.

Position: Director

Appointed: 02 December 2020

Andrea H.

Position: Director

Appointed: 06 May 2020

Charles M.

Position: Director

Appointed: 19 March 2020

Timothy E.

Position: Director

Appointed: 11 October 2016

Derek L.

Position: Director

Appointed: 05 May 2010

Kerry E.

Position: Director

Appointed: 19 March 2021

Resigned: 06 July 2023

Carolyn H.

Position: Director

Appointed: 02 December 2020

Resigned: 15 July 2021

Daphne M.

Position: Director

Appointed: 05 May 2020

Resigned: 11 October 2023

Nicolas M.

Position: Director

Appointed: 28 January 2020

Resigned: 19 October 2022

Marigo K.

Position: Director

Appointed: 28 January 2020

Resigned: 21 February 2022

Claudio D.

Position: Director

Appointed: 09 October 2018

Resigned: 14 January 2020

Stephanie P.

Position: Director

Appointed: 26 January 2017

Resigned: 11 February 2019

Louise P.

Position: Director

Appointed: 08 December 2016

Resigned: 28 January 2020

Samantha H.

Position: Director

Appointed: 18 February 2016

Resigned: 21 September 2017

Ngozichukwuka O.

Position: Director

Appointed: 08 June 2015

Resigned: 11 February 2019

Maria M.

Position: Director

Appointed: 18 December 2013

Resigned: 05 December 2023

Carl S.

Position: Director

Appointed: 15 October 2009

Resigned: 02 November 2021

David T.

Position: Director

Appointed: 27 October 2006

Resigned: 15 October 2009

Carl S.

Position: Secretary

Appointed: 27 October 2006

Resigned: 02 November 2021

Kathryn T.

Position: Director

Appointed: 27 October 2006

Resigned: 20 December 2012

People with significant control

The register of PSCs that own or control the company includes 19 names. As we identified, there is Timothy E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Derek L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Souleymane B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy E.

Notified on	11 October 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Derek L.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Souleymane B.

Notified on	24 February 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Afua B.

Notified on	20 September 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Charles M.

Notified on	19 March 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Keith K.

Notified on	2 December 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrea H.

Notified on	6 May 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Maria M.

Notified on	6 April 2016
Ceased on	5 December 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Daphne M.

Notified on	5 May 2020
Ceased on	11 October 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Kerry E.

Notified on	19 March 2021
Ceased on	11 July 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nicolas M.

Notified on	29 January 2020
Ceased on	19 October 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Marigo K.

Notified on	29 January 2020
Ceased on	21 February 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Carl S.

Notified on	6 April 2016
Ceased on	2 November 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Carolyn H.

Notified on	2 December 2020
Ceased on	15 July 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Louise P.

Notified on	8 December 2016
Ceased on	28 January 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Claudio D.

Notified on	9 October 2018
Ceased on	28 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ngozichukwuka O.

Notified on	6 April 2016
Ceased on	11 February 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Stephanie P.

Notified on	26 January 2017
Ceased on	11 February 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Samantha H.

Notified on	6 April 2016
Ceased on	21 September 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Friends Of The Mothers' Programmes (UK)	June 9, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 15th March 2023. filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 15th March 2023. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th October 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 5th December 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (48 pages)
TM01	Director appointment termination date: Thursday 6th July 2023 filed on: 21st, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th October 2022 filed on: 15th, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 19th, October 2022	accounts	Free Download (45 pages)
AP01	New director appointment on Thursday 24th February 2022. filed on: 5th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 21st February 2022 filed on: 21st, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd November 2021 filed on: 2nd, February 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 2nd November 2021 filed on: 14th, January 2022	officers	Free Download (1 page)
AP03	On Thursday 9th December 2021 - new secretary appointed filed on: 14th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (44 pages)
AP01	New director appointment on Monday 20th September 2021. filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 15th July 2021 filed on: 27th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th March 2020. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th March 2021. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2020. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd December 2020. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (43 pages)
AP01	New director appointment on Wednesday 6th May 2020. filed on: 7th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th May 2020. filed on: 6th, May 2020	officers	Free Download (2 pages)
CH01	On Friday 21st February 2020 director's details were changed filed on: 21st, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th January 2020. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th January 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th January 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th January 2020. filed on: 14th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (37 pages)
CH01	On Wednesday 26th June 2019 director's details were changed filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th February 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th February 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 9th October 2018. filed on: 16th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (36 pages)
CH01	On Monday 16th July 2018 director's details were changed filed on: 22nd, July 2018	officers	Free Download (2 pages)
CH01	On Monday 16th July 2018 director's details were changed filed on: 22nd, July 2018	officers	Free Download (2 pages)
CH01	On Monday 16th July 2018 director's details were changed filed on: 22nd, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, January 2018	resolution	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 21st September 2017 filed on: 4th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (35 pages)
AP01	New director appointment on Thursday 26th January 2017. filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th December 2016. filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th October 2016. filed on: 20th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (32 pages)
CH01	On Thursday 19th May 2016 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On Thursday 5th May 2016 director's details were changed filed on: 5th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Cromwell Place London SW7 2JE to St Marks Studios 14, Chillingworth Road London N7 8QJ on Wednesday 23rd March 2016 filed on: 23rd, March 2016	address	Free Download (1 page)
AP01	New director appointment on Thursday 18th February 2016. filed on: 18th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th November 2015	capital
AD01	Registered office address changed from C/O Vwa 3 Cromwell Place London SW7 2JE to 3 Cromwell Place London SW7 2JE on Wednesday 18th November 2015 filed on: 18th, November 2015	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (22 pages)
AP01	New director appointment on Monday 8th June 2015. filed on: 15th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th November 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2013	resolution
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 18th January 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st December 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2011	resolution	Free Download (15 pages)
CONNOT	Change of name notice filed on: 9th, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed friends of the mothers' programmes (uk) LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Saturday 4th June 2011	change of name
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
CH01	On Thursday 12th November 2009 director's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th May 2010. filed on: 6th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th May 2010. filed on: 5th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th May 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 5th May 2010 from 28 Bramham Gardens Flat 3 London SW5 0HE Uk filed on: 5th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/03/2009 from 28 bramham gardens no 3A london SW5 0HE filed on: 18th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 18th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 16th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, October 2006	incorporation	Free Download (19 pages)

Mothers2mothers (UK) Limited LONDON

Mothers2mothers (UK) Limited Address / Contact

Company Information / Profile

Company staff

Patience G.

Souleymane B.

Afua B.

Afua B.

Keith K.

Andrea H.

Charles M.

Timothy E.

Derek L.

Kerry E.

Carolyn H.

Daphne M.

Nicolas M.

Marigo K.

Claudio D.

Stephanie P.

Louise P.

Samantha H.

Ngozichukwuka O.

Maria M.

Carl S.

David T.

Carl S.

Kathryn T.

People with significant control

Company previous names

Company filings

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