MP

MOTHER PARENT LIMITED

Active

Company number 08811175

London · Incorporated 11 December 2013

Biscuit Building, 10 Redchurch Street, London, E2 7DD

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2016

Company history

Previous company names

MH RECO 2 LIMITED · 11 December 2013 – 16 June 2017

Company overview

MOTHER PARENT LIMITED is an active private limited company incorporated on 11 December 2013 and registered in England and Wales. The company’s registered office is at Biscuit Building, 10 Redchurch Street, London, E2 7DD. Its principal activity is classified under SIC code 82990.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent accounts, made up to 31 December 2024, were filed on 7 October 2025 and the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 May 2026 and filed on 21 June 2026.

The board comprises three directors: Mark Howard Waites (appointed 16 July 2014), Andrew Everett Medd (appointed 16 July 2014) and Michael Charles Wall (appointed 14 January 2016). Robert Saville holds significant control with 50–75% of the shares and voting rights and the right to appoint and remove directors.

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
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
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
Robert Saville
Born February 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 January 2016
Shares allotted · 0 shares allotted
—
16 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Memorandum Articles
Incorporation
5 August 2025 View
Resolution
Resolution
5 August 2025 View
Statement Of Companys Objects
Change Of Constitution
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 June 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Capital Return Purchase Own Shares
Capital
7 February 2018 View
Resolution
Resolution
14 November 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Resolution
Resolution
16 June 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Capital Return Purchase Own Shares
Capital
10 February 2016 View
Capital Cancellation Shares
Capital
10 February 2016 View
Accounts With Accounts Type Group
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Capital Allotment Shares
Capital
16 October 2014 View
Resolution
Resolution
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Incorporation Company
Incorporation
11 December 2013 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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