Introduction
Watch Company
M
MOTHER PROPERTY VENTURES LIMITED
MOTHER PROPERTY VENTURES LIMITED is an active company incorporated on 7 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOTHER PROPERTY VENTURES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15545942
LTD Company
Age
2 Years
Incorporated 7 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 7 March 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Biscuit Building 10 Redchurch Street London, E2 7DD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARK, Matthew David
Active10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
Appointed 07 Mar 2024
CLARK, Matthew David
10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
07 Mar 2024
Active
MEDD, Andrew Everett
Active10 Redchurch Street, LondonE2 7DD
Born March 1966
Director
Appointed 07 Mar 2024
MEDD, Andrew Everett
10 Redchurch Street, LondonE2 7DD
Born March 1966
Director
07 Mar 2024
Active
SAVILLE, Robert
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
Appointed 07 Mar 2024
SAVILLE, Robert
10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
07 Mar 2024
Active
WAITES, Mark Howard
Active10 Redchurch Street, LondonE2 7DD
Born July 1962
Director
Appointed 07 Mar 2024
WAITES, Mark Howard
10 Redchurch Street, LondonE2 7DD
Born July 1962
Director
07 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Howard Waites
Active10 Redchurch Street, LondonE2 7DD
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2024
Mr Mark Howard Waites
10 Redchurch Street, LondonE2 7DD
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2024
Active
Robert Saville
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2024
Robert Saville
10 Redchurch Street, LondonE2 7DD
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2024
Active
Filing History
5
Description
Type
Date Filed
Document
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2024