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Companies House/Birmingham/Company profile

MOTHER GROUP LIMITED

Active
08897140·incorporated 2014-02-17

MOTHER GROUP LIMITED is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08897140; OpenRegistry canonical ID GB-08897140-mother-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 GROUP LIMITED

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-12-31. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MOTHER GROUP LIMITED has 1 person with significant control on file:

  • Compass Group, Uk And Ireland Limited (United Kingdom reg. 02272248). Notified 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Phil Davison born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-21.
    • Holds 25–50% of voting rights
  • Tornado Uk Holdings Limited (England And Wales reg. 10892770). Notified 2019-05-23. Ceased 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-17. Ceased 2016-04-06.

Previous names

MOTHER GROUP LIMITED has previously traded as:

  • MOTHER FOODS LIMITED (until 2017-10-11)
  • THEGREENMACHINE LIMITED (until 2014-09-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08897140.

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