Mother Parent Limited

08811175

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 11/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Matthew David Clark

director · Since 11/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Andrew Everett Medd

director · Since 16/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Robert Saville

director · Since 16/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Mark Howard Waites

director · Since 16/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Michael Charles Wall

director · Since 14/01/2016

NONE

BRITISH · PORTUGAL · Age 58

Persons with Significant Control

Robert Saville

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 65

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

COUTTS & CO

Created 16/07/2014Registered 18/07/2014