# Mother Theresa Limited

## Details

- **Company number:** [04983569](https://find-and-update.company-information.service.gov.uk/company/04983569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2003
- **Registered office:** BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Lsilk42 Limited (until 8 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Dec 2003 | 3 Dec 2003 |
| CALCRAFT, Stephen Harold | director | 5 Jul 2005 | 6 Sep 2012 |
| CLARK, Matthew David | director | 3 Dec 2003 | 21 Dec 2017 |
| CLARK, Matthew David | secretary | 3 Dec 2003 | 21 Dec 2017 |
| CLARK, Matthew David | director | 23 Jun 2021 |  |
| WALL, Michael Charles | director | 21 Dec 2017 |  |
| SAVILLE, Robert | director | 5 Jul 2005 |  |
| WAITES, Mark Howard | director | 5 Jul 2005 |  |
| MEDD, Andrew Everett | director | 3 Dec 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Robert Saville | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jun 2021 |  |



## Accounts

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





## Directors' other companies

- [CLARK, Matthew David](/person/6038951) - director at [Table Kick Limited](/company/12101639)
- [CLARK, Matthew David](/person/6038951) - director at [Painted Caves Limited](/company/17365563)
- [CLARK, Matthew David](/person/6038951) - director at [FD London Limited](/company/04761511)
- [CLARK, Matthew David](/person/6038951) - director at [Earnies Limited](/company/15156228)
- [CLARK, Matthew David](/person/6038951) - director at [Cover Pride Limited](/company/09287439)
- [CLARK, Matthew David](/person/6038951) - director at [Saturday Brand Holdings Limited](/company/08811292)
- [MEDD, Andrew Everett](/person/6338107) - director at [The Pickle House Limited](/company/10912828)
- [MEDD, Andrew Everett](/person/6338107) - director at [Saturday Brand Holdings Limited](/company/08811292)
- [MEDD, Andrew Everett](/person/6338107) - director at [The Or London Ventures Limited](/company/14907061)
- [SAVILLE, Robert](/person/5512986) - director at [Mother Family Limited](/company/03280637)



## Companies at the same address

- [Broody Limited](/company/10525109) (10525109)
- [Broody London Limited](/company/14499308) (14499308)
- [Cover Pride Limited](/company/09287439) (09287439)
- [Daughter Investments Limited](/company/04112983) (04112983)
- [Earnies Limited](/company/15156228) (15156228)
- [Mother Design Limited](/company/03954405) (03954405)
- [Mother Family Limited](/company/03280637) (03280637)
- [Mother Limited](/company/04087130) (04087130)
- [Mother London Limited](/company/04983564) (04983564)
- [Mother Parent Limited](/company/08811175) (08811175)