MOTHER LIMITED
ActiveCompany number 04087130
London · Incorporated 10 October 2000
Biscuit Building, 10 Redchurch Street, London, E2 7DD
Last updated on 20 September 2026
Non-trading company non trading · SIC 74990
Company history
FLOWERSHAPE LIMITED · 10 October 2000 – 17 January 2001
MOTHER HOLDINGS LIMITED · 17 January 2001 – 30 March 2004
MOTHER SPARECO LIMITED · 30 March 2004 – 5 April 2004
Company overview
MOTHER LIMITED is an active private limited company incorporated on 10 October 2000 and registered in England and Wales. It has changed its name 3 times, most recently from MOTHER SPARECO LIMITED on 30 March 2004. Its registered office is at Biscuit Building, 10 Redchurch Street, London, E2 7DD. Its principal activity is non-trading company non trading (SIC 74990).
It is controlled by Mother Family Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: MEDD, Andrew Everett (appointed 21 December 2017), SAVILLE, Robert (appointed 21 December 2017), WAITES, Mark Howard (appointed 21 December 2017) and WALL, Michael Charles (appointed 21 December 2017). Five former officers have previously served the company. Two people previously held significant control and have since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 87 filings for this company, most recently an accounts filing on 8 September 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
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| — | — | — | — | — |
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Capital table
Updated on 20 September 2026- MOTHER FAMILY LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MOTHER FAMILY LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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