Mother Limited

Company number: 04087130
Status: Active
Type: Private Limited Company
Incorporated: 10 Oct 2000
Nature of business: Non-trading company
Corporate group: Mother Parent Limited (9 companies)

Registered office

Biscuit Building
10 Redchurch Street
London
E2 7DD

Previous names

Mother Spareco Limited (until 5 Apr 2004)
Mother Holdings Limited (until 30 Mar 2004)
Flowershape Limited (until 17 Jan 2001)

Officers

Name	Role	Appointed	Resigned
SAVILLE, Robert	Director	21 Dec 2017

Control

Name	Nature of control	Notified	Ceased
Mother Family Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Robert Saville	Right To Appoint And Remove Directors	21 Dec 2017	31 May 2022
Mr Matthew David Clark	Right To Appoint And Remove Directors	6 Apr 2016	21 Dec 2017

Accounts

Year ended
31 Dec 2025 Dormant
31 Dec 2024 Dormant
31 Dec 2023 Dormant
31 Dec 2022 Dormant
31 Dec 2021 Dormant
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Mother Limited → Mother Family Limited → Mother Parent Limited

Directors’ other companies

SAVILLE, Robert - Director at Pbpmll0012 Limited
SAVILLE, Robert - Director at Eric Morecambe Limited
SAVILLE, Robert - Director at Broody Limited
SAVILLE, Robert - Director at Mother Property Ventures Limited
SAVILLE, Robert - Director at Mother Design Limited
SAVILLE, Robert - Director at Mother Family Limited
SAVILLE, Robert - Director at Mother Ventures Seven Limited
SAVILLE, Robert - Director at Mother Ventures Six Limited
SAVILLE, Robert - Director at Mother London Limited
SAVILLE, Robert - Director at Table Kick Limited

Companies at the same address

Data