OpenRegistry
Companies House/London/Company profile

MOTHER LIMITED

Active
04087130·incorporated 2000-10-10

MOTHER LIMITED is an active UK private limited company, incorporated on 10 October 2000 at Companies House (number 04087130; OpenRegistry canonical ID GB-04087130-mother-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-10
Registered Address
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOTHER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOTHER LIMITED has 1 person with significant control on file:

  • Mother Family Limited (England And Wales reg. 03280637). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew David Clark born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-21.
    • Has the right to appoint and remove directors
  • Robert Saville born 1961 resident in United Kingdom, British national. Notified 2017-12-21. Ceased 2022-05-31.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04087130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.