MG

MOTHER GROUP LIMITED

Active

Company number 08897140

Birmingham, England · Incorporated 17 February 2014

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

Last updated on 22 March 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 October 2024

Company history

Previous company names

THEGREENMACHINE LIMITED · 17 February 2014 – 19 September 2014

MOTHER FOODS LIMITED · 19 September 2014 – 11 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

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

Officers

No officers on record.

Persons with significant control

PS
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 October 2024

Funding

13 funding rounds
21 October 2024
Shares allotted · 0 shares allotted
—
21 October 2024
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
22 March 2017
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
16 May 2014
Shares allotted · 0 shares allotted
—
16 May 2014
Shares allotted · 0 shares allotted
—
16 May 2014
Shares allotted · 0 shares allotted
—
6 May 2014
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
1 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2024 View
Capital Return Purchase Own Shares
Capital
12 November 2024 View
Capital Cancellation Shares
Capital
12 November 2024 View
Resolution
Resolution
11 November 2024 View
Memorandum Articles
Incorporation
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Capital Return Purchase Own Shares
Capital
7 November 2024 View
Capital Cancellation Shares
Capital
6 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 October 2024 View
Second Filing Capital Allotment Shares
Capital
18 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 October 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Confirmation Statement
Confirmation Statement
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Resolution
Resolution
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Legacy
Miscellaneous
27 September 2019 View
Resolution
Resolution
12 September 2019 View
Second Filing Capital Allotment Shares
Capital
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Legacy
Miscellaneous
13 August 2019 View
Capital Allotment Shares
Capital
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Resolution
Resolution
16 October 2017 View
Resolution
Resolution
11 October 2017 View
Capital Name Of Class Of Shares
Capital
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Resolution
Resolution
25 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Resolution
Resolution
14 December 2016 View
Capital Alter Shares Subdivision
Capital
8 December 2016 View
Capital Name Of Class Of Shares
Capital
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Capital Allotment Shares
Capital
7 December 2015 View
Capital Allotment Shares
Capital
7 December 2015 View
Capital Allotment Shares
Capital
7 December 2015 View
Capital Allotment Shares
Capital
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2015 View
Certificate Change Of Name Company
Change Of Name
19 September 2014 View
Resolution
Resolution
4 June 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Incorporation Company
Incorporation
17 February 2014 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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