Mothercare Finance (2) Limited

12938176

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WESTSIDE 1, HEMEL HEMPSTEAD, HP3 9TD

Incorporated 08/10/2020

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70100

Activities of head offices

Officers

Lynne Samantha Medini

secretary · Since 08/10/2020

Andrew Cook

director · Since 08/10/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mrs Lynne Samantha Medini

director · Since 17/04/2023

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 58

Also on 54 other boards

Persons with Significant Control

Mothercare Global Brand Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12243944 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/10/2020

Charges5 outstanding

Charge

outstanding

CTM FUNDING LIMITED

Created 18/02/2026Registered 10/03/2026

Charge

outstanding

MCPS CORPORATE TRUSTEE LIMITED

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

Charge

outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

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

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