Introduction
Watch Company
M
MOTHERSHIP DRINKS LTD
MOTHERSHIP DRINKS LTD is an active company incorporated on 14 May 2024 with the registered office located in Pinner. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOTHERSHIP DRINKS LTD was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15720455
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 14 May 2024 - 31 January 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
The Grange Barn Pikes End Pinner, HA5 2EX,
25 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Capital Update
Jun 24
Capital Statement Capital Company With D...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
15
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BETANCOURT, Benjamin
ActivePikes End, PinnerHA5 2EX
Born August 1972
Director
Appointed 04 Jul 2024
BETANCOURT, Benjamin
Pikes End, PinnerHA5 2EX
Born August 1972
Director
04 Jul 2024
Active
FENNELL, Andrew John
ActivePikes End, PinnerHA5 2EX
Born February 1967
Director
Appointed 04 Jul 2024
FENNELL, Andrew John
Pikes End, PinnerHA5 2EX
Born February 1967
Director
04 Jul 2024
Active
FROST, Matthew Stephen
ActivePikes End, PinnerHA5 2EX
Born January 1972
Director
Appointed 04 Jul 2024
FROST, Matthew Stephen
Pikes End, PinnerHA5 2EX
Born January 1972
Director
04 Jul 2024
Active
HUNT, Samuel
ActivePikes End, PinnerHA5 2EX
Born May 1994
Director
Appointed 14 May 2024
HUNT, Samuel
Pikes End, PinnerHA5 2EX
Born May 1994
Director
14 May 2024
Active
THOMAS, Harry Jacob
ActivePikes End, PinnerHA5 2EX
Born June 1989
Director
Appointed 08 Aug 2024
THOMAS, Harry Jacob
Pikes End, PinnerHA5 2EX
Born June 1989
Director
08 Aug 2024
Active
WALLIS, Robert
ActivePikes End, PinnerHA5 2EX
Born April 1994
Director
Appointed 14 May 2024
WALLIS, Robert
Pikes End, PinnerHA5 2EX
Born April 1994
Director
14 May 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Wallis
CeasedPikes End, PinnerHA5 2EX
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2024
Ceased 08 Jul 2024
Mr Robert Wallis
Pikes End, PinnerHA5 2EX
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2024
Ceased 08 Jul 2024
Ceased
Mr Samuel Hunt
CeasedPikes End, PinnerHA5 2EX
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2024
Ceased 08 Jul 2024
Mr Samuel Hunt
Pikes End, PinnerHA5 2EX
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2024
Ceased 08 Jul 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
31 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2024