Mother Group Limited
- Company number
- 08897140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Previous names
- Mother Foods Limited (until 11 Oct 2017)
- Thegreenmachine Limited (until 19 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOFFETT, Duncan Lennox | Director | 4 Aug 2017 | 31 May 2019 |
| MULLAN, Gareth Michael | Director | 1 Jun 2019 | 21 Oct 2024 |
| NELSON, Paul Gerard | Director | 4 Aug 2017 | 21 Oct 2024 |
| DONLON, Peter | Director | 4 Aug 2017 | 21 Oct 2024 |
| ATKINS, Karl James | Director | 21 Oct 2024 | 20 Oct 2025 |
| SHARPE, Gareth Jonathan | Director | 25 Apr 2025 | |
| LEA, Jodi | Director | 21 Oct 2024 | |
| MILLS, Robin Ronald | Director | 21 Oct 2024 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2024 | |
| DAVISON, Phil | Director | 17 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tornado Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2019 | 21 Oct 2024 |
| Mr Phil Davison | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 21 Oct 2024 |
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Jun 2023 | -£8,703,861 | £205,707 | 20 |
| 30 Jun 2022 | -£6,311,913 | £137,788 | 13 |
| 30 Jun 2021 | -£4,666,983 | £113,511 | 15 |
| 30 Jun 2020 | -£3,353,426 | £135,590 | 15 |
| 30 Jun 2019 | -£2,188,527 | £625,293 | - |
| 30 Jun 2018 | -£1,267,940 | £136,229 | 6 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £2,192 | - |
Connections
Owned by
Mother Group Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fingerprint Managed Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Investments Limited
Companies at the same address
- Dine Contract Catering Limited (07297044)
- Northbridge Vending Company Limited (04391451)