Introduction
Watch Company
M
MOTHERCARE FINANCE (2) LIMITED
MOTHERCARE FINANCE (2) LIMITED is an active company incorporated on 8 October 2020 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOTHERCARE FINANCE (2) LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12938176
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Westside 1 London Road Hemel Hempstead, HP3 9TD,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MEDINI, Lynne Samantha
ActiveLondon Road, Hemel HempsteadHP3 9TD
Secretary
Appointed 08 Oct 2020
MEDINI, Lynne Samantha
London Road, Hemel HempsteadHP3 9TD
Secretary
08 Oct 2020
Active
COOK, Andrew
ActiveLondon Road, Hemel HempsteadHP3 9TD
Born March 1963
Director
Appointed 08 Oct 2020
COOK, Andrew
London Road, Hemel HempsteadHP3 9TD
Born March 1963
Director
08 Oct 2020
Active
MEDINI, Lynne Samantha
ActiveLondon Road, Hemel HempsteadHP3 9TD
Born November 1967
Director
Appointed 17 Apr 2023
MEDINI, Lynne Samantha
London Road, Hemel HempsteadHP3 9TD
Born November 1967
Director
17 Apr 2023
Active
RUSLING, Kevin Jonathan
ResignedLondon Road, Hemel HempsteadHP3 9TD
Born June 1977
Director
Appointed 08 Oct 2020
Resigned 17 Apr 2023
RUSLING, Kevin Jonathan
London Road, Hemel HempsteadHP3 9TD
Born June 1977
Director
08 Oct 2020
Resigned 17 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, Hemel HempsteadHP3 9TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Mothercare Global Brand Limited
London Road, Hemel HempsteadHP3 9TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2020
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020