Mothercare Global Brand Limited

12243944

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WESTSIDE 1, HEMEL HEMPSTEAD, HP3 9TD

Incorporated 04/10/2019

Compliance

Last accounts

29/03/2025

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mrs Lynne Samantha Medini

secretary · Since 04/10/2019

Also on 55 other boards

Mrs Lynne Samantha Medini

director · Since 30/10/2019

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 58

Also on 55 other boards

Mr Andrew Cook

director · Since 28/01/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Persons with Significant Control

Mothercare Plc

75–100% shares

75–100% votes

Appoint directors

Westside 1, London Road, Hemel Hempstead, HP3 9TD

Reg: 1950509 · Companies House · Public Limited Company

Notified 04/10/2019

Charges6 outstanding

Charge

outstanding

MCPS CORPORATE TRUSTEE LIMITED

Created 18/02/2026Registered 02/03/2026

Charge

outstanding

CTM FUNDING LIMITED

Created 18/02/2026Registered 26/02/2026

Charge

outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 13/09/2022Registered 21/09/2022

Charge

outstanding

GB EUROPE MANAGEMENT SERVICES LIMITED (AS SECURITY AGENT)

Created 23/12/2020Registered 30/12/2020

Charge

outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 26/11/2020Registered 09/12/2020

Charge

outstanding

GB EUROPE MANAGEMENT SERVICES LIMITED (AS SECURITY AGENT)

Created 26/11/2020Registered 27/11/2020

Charge

satisfied

HSBC BANK PLC

Created 17/05/2018Registered 09/04/2020Satisfied 06/07/2023

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 04/11/2019Registered 05/11/2019Satisfied 06/07/2023