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Mother Limited

04087130

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BISCUIT BUILDING, LONDON, E2 7DD
Incorporated 10/10/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Everett Medd

director · Since 21/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Robert Saville

director · Since 21/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Mark Howard Waites

director · Since 21/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Michael Charles Wall

director · Since 21/12/2017

NONE

BRITISH · PORTUGAL · Age 58

Persons with Significant Control

Mother Family Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03280637 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Matthew David Clark

Ceased 21/12/2017

Robert Saville

Ceased 31/05/2022

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

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

CompanyRankvs 247000+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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24700Mother Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

Prepared with CCH Software