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All Information about:

                        
Name

Mother Group Limited

Address
Unit 29A Maltings Place
169 Tower Bridge Road
London
SE1 3JB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Parklands Court 24 Parklands, Birmingham Great Park
London
B45 9PZ
Company No. 08897140 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mother Foods Limited
  • Thegreenmachine Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Compass Group, Uk And Ireland Limited Status: Active Notified: 21/10/2024 Companies House Number: 02272248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davison, Phil Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Date of Birth: 08/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Tornado Uk Holdings Limited Status: Ceased Notified: 23/05/2019 Ceased: 21/10/2024 Companies House Number: 10892770 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Atkins, Karl James Rubery, Birmingham, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 21/10/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Davison, Phil 169 Tower Bridge Road, London, England Status: Active Notified: 17/02/2014 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lea, Jodi Rubery, Birmingham, England Status: Active Notified: 21/10/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Robin Ronald Rubery, Birmingham, England Status: Active Notified: 21/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donlon, Peter London, England Status: Ceased Notified: 04/08/2017 Ceased: 21/10/2024 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mullan, Gareth Michael London, England Status: Ceased Notified: 01/06/2019 Ceased: 21/10/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nelson, Paul Gerard London, England Status: Ceased Notified: 04/08/2017 Ceased: 21/10/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mother Foods Limited Status: Active Notified: 16/10/2017 Companies House Number: 11013362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mother Tech Limited Status: Active Notified: 13/10/2017 Companies House Number: 11012633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors