MF

MOTHER FARM LIMITED

Active

Company number 06341930

Ledbury, England · Incorporated 14 August 2007

Laddin Farm, Little Marcle, Ledbury, Herefordshire, HR8 2LB, England

Last updated on 8 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Manufacture of fruit and vegetable juice · SIC 10320

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2014

Company history

Previous company names

ENSCO 607 LIMITED · 14 August 2007 – 22 August 2007

TYRRELL'S FARM LIMITED · 22 August 2007 – 12 February 2008

CHASE FARM LIMITED · 12 February 2008 – 12 August 2014

WILLIAMS CHASE LIMITED · 12 August 2014 – 9 January 2020

CHASE FARM ROSEMAUND LIMITED · 9 January 2020 – 9 March 2021

WILLIAMSONS LIMITED · 9 March 2021 – 21 January 2026

Company overview

MOTHER FARM LIMITED is an active private limited company incorporated on 14 August 2007 and registered in England and Wales. Its registered office is at Laddin Farm, Little Marcle, Ledbury, Herefordshire, HR8 2LB. The company operates in growing of cereals, leguminous crops, oil seeds, and manufacture of fruit and vegetable juice (SIC 01110 and 10320).

It is currently controlled by Mr William Leonard Chase, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Harry William Chase (appointed 2010), James Dashwood Chase (appointed 2014) and Kate Jane Chase (appointed 2017), all British nationals resident in the United Kingdom.

The company has no charges registered prior to 2026, has never been insolvent or liquidated, and maintains a clean filing history. Its most recent accounts were unaudited abridged accounts made up to 31 December 2024. The latest confirmation statement was filed on 23 June 2026 with no updates. A mortgage was created on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Leonard Chase
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2026 View
Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Change Person Director Company
Officers
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Resolution
Resolution
9 March 2021 View
Change Of Name Notice
Change Of Name
9 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Resolution
Resolution
21 January 2020 View
Resolution
Resolution
9 January 2020 View
Change Of Name Notice
Change Of Name
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Resolution
Resolution
14 August 2014 View
Certificate Change Of Name Company
Change Of Name
12 August 2014 View
Change Of Name Notice
Change Of Name
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
28 April 2012 View
Legacy
Mortgage
21 April 2012 View
Legacy
Mortgage
20 January 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Auditors Resignation Company
Auditors
11 June 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Mortgage
9 April 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Address
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
12 February 2008 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Address
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Accounts
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Certificate Change Of Name Company
Change Of Name
22 August 2007 View
Incorporation Company
Incorporation
14 August 2007 View

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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