Mother Family Limited

03280637

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BISCUIT BUILDING, LONDON, E2 7DD

Incorporated 19/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Robert Saville

director · Since 02/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Mark Howard Waites

director · Since 17/12/1997

COPYWRITER

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Andrew Everett Medd

director · Since 18/02/1998

ADVERTISING

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Mr Michael Charles Wall

director · Since 14/01/2016

NONE

BRITISH · PORTUGAL · Age 58

Persons with Significant Control

Mother Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08811175 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

COUTTS & COMPANY

Created 13/07/2010Registered 23/07/2010

charge

satisfied

MAURICE COLLINS · ELLIS ELIAS · JAMES LYNCH · IAN HEPTONSTALL

Created 03/09/1999Registered 07/09/1999Satisfied 08/05/2010