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Companies House/Hemel Hempstead/Company profile

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Active
01277846·incorporated 1976-09-20

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED is an active UK private limited company, incorporated on 20 September 1976 at Companies House (number 01277846; OpenRegistry canonical ID GB-01277846-mothercare-employees-share-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 8,705 active companies registered in Hemel Hempstead (postcode HP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-09-20
Registered Address
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Financials

Check financials of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Filings

Check filing history of MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED has 2 persons with significant control on file:

  • Mrs Lynne Samantha Medini born 1967 resident in England, British national. Notified 2016-07-29.
    • Owns 25–50% of shares
  • Andrew Cook born 1963 resident in England, British national. Notified 2020-05-29.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Ms Kirsty Rowena Homer born 1974 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2020-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Talisman born 1973 resident in Great Britain, British/Irish national. Notified 2016-04-06. Ceased 2017-08-04.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01277846.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.