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Companies House/London/Company profile

MOTHER PUKKA LTD

Active
09400818·incorporated 2015-01-22

MOTHER PUKKA LTD is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09400818; OpenRegistry canonical ID GB-09400818-mother-pukka-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
2ND FLOOR NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON, W1F 0TA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

MOTHER PUKKA LTD has 1 person with significant control on file:

  • Ms Anna Cynthia Whitehouse born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Matthew Duncan James Farquharson born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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