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MOTHERSHIP HQ LIMITED

Active
06261998·incorporated 2007-05-29

MOTHERSHIP HQ LIMITED is an active UK private limited company, incorporated on 29 May 2007 at Companies House (number 06261998; OpenRegistry canonical ID GB-06261998-mothership-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-29
Registered Address
1-5 CURTAIN ROAD, LONDON, EC2A 3JX, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 MOTHERSHIP HQ LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MOTHERSHIP HQ LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Paul Ross born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andreas Paul Oliver Maddocks born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2017-05-29.
  • (unnamed). Notified 2016-04-06. Ceased 2017-05-29.

Previous names

MOTHERSHIP HQ LIMITED has previously traded as:

  • SPECTRE HQ LTD (until 2013-11-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06261998.

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