Mother Group Ltd was registered on 17 February 2014 with its registered office in London, it's status at Companies House is "Active". Mother Group Ltd has 2 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Phil | 17 February 2014 | - | 1 |
| DONLON, Peter | 04 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 July 2020 | |
| CH01 - Change of particulars for director | 05 March 2020 | |
| CS01 - N/A | 26 February 2020 | |
| PSC04 - N/A | 26 February 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| RP04CS01 - N/A | 27 September 2019 | |
| RESOLUTIONS - N/A | 12 September 2019 | |
| RP04SH01 - N/A | 22 August 2019 | |
| PSC02 - N/A | 14 August 2019 | |
| PSC04 - N/A | 14 August 2019 | |
| PSC04 - N/A | 14 August 2019 | |
| RP04CS01 - N/A | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 01 July 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| MR01 - N/A | 04 June 2019 | |
| MR04 - N/A | 03 June 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| PSC04 - N/A | 27 February 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| PSC04 - N/A | 12 February 2018 | |
| PSC04 - N/A | 06 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| RESOLUTIONS - N/A | 11 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 29 August 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| RESOLUTIONS - N/A | 25 August 2017 | |
| MR01 - N/A | 16 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| MR04 - N/A | 09 August 2017 | |
| AD01 - Change of registered office address | 21 June 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 December 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AD01 - Change of registered office address | 19 February 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| MR01 - N/A | 27 March 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| CERTNM - Change of name certificate | 19 September 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 22 May 2014 | |
| SH01 - Return of Allotment of shares | 22 May 2014 | |
| SH01 - Return of Allotment of shares | 22 May 2014 | |
| SH01 - Return of Allotment of shares | 22 May 2014 | |
| NEWINC - New incorporation documents | 17 February 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2019 | Outstanding |
N/A |
| A registered charge | 04 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
