Motherland Ltd
- Company number
- 13296558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2021
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRYSZYN, Mark | Director | 20 Feb 2024 | |
| PETRYSZYN, Maryanne | Director | 20 Feb 2024 | |
| KNIGHT, Nicola | Director | 12 Jul 2023 | 20 Feb 2024 |
| TODHUNTER, Nicholas | Director | 11 Apr 2023 | 1 Feb 2024 |
| KNIGHT, Nicola | Director | 4 Dec 2021 | 11 Apr 2023 |
| MURREN, Deirdre Marie | Director | 28 Mar 2021 | 4 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maryanne Petryszyn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Feb 2024 | |
| Mr Nicholas Todhunter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Apr 2023 | 1 Feb 2024 |
| Ms Nicola Knight | Ownership Of Shares 75 To 100 Percent | 4 Dec 2021 | 11 Apr 2023 |
| Mr Andrew David Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2021 | 4 Dec 2021 |
| Ms Deirdre Marie Murren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2021 | 4 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £1 | 0 |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 Dormant | £1 | 0 |