# Mother Group Limited

## Details

- **Company number:** [08897140](https://find-and-update.company-information.service.gov.uk/company/08897140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2014
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## 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 |
| MILLS, Robin Ronald | director | 21 Oct 2024 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 25 Apr 2025 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 21 Oct 2024 |  |
| LEA, Jodi | director | 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 |
|---|---|---|---|
| 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 2016 | - | - | - |
| 30 Jun 2015 | - | £2,192 | - |



## Owned by

Mother Group Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cleaning Support Services Limited](/company/04757720)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)



## Companies at the same address

- [Dine Contract Catering Limited](/company/07297044) (07297044)
- [Northbridge Vending Company Limited](/company/04391451) (04391451)