OpenCompanies

Mother Theresa Limited

Company number
04983569
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2003
Nature of business
Non-trading company

Registered office

Biscuit Building
10 Redchurch Street
London
E2 7DD

Previous names

  • Lsilk42 Limited (until 8 Jul 2005)

Officers

NameRoleAppointedResigned
CLARK, Matthew David Director 23 Jun 2021
WALL, Michael Charles Director 21 Dec 2017
WAITES, Mark Howard Director 5 Jul 2005
SAVILLE, Robert Director 5 Jul 2005
MEDD, Andrew Everett Director 3 Dec 2003
CLARK, Matthew David Director 3 Dec 2003 21 Dec 2017
CLARK, Matthew David Secretary 3 Dec 2003 21 Dec 2017
CALCRAFT, Stephen Harold Director 5 Jul 2005 6 Sep 2012
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Dec 2003 3 Dec 2003

Control

NameNature of controlNotifiedCeased
Robert Saville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jun 2021
Mother Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Jun 2021

Accounts

Year ended Employees
31 Dec 2025 Dormant -
31 Dec 2024 0
31 Dec 2023 5
31 Dec 2022 4
31 Dec 2021 1
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 -

Connections

Directors’ other companies

Companies at the same address

Data