MOTHER GROUP LIMITED

Company number 08897140 ·

Active

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Shareholders' funds

-£9,113,897

Balance sheet as at 2023-06-30

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Overview

Company type
Private Limited Company
Incorporated
2014-02-17
Employees
25 (2023 accounts · was 20 in 2022)
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
Postcode
B45 9PZ
Capital
1 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-02-18
Next due by
2027-03-04
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 5 resigned

Appointed 2025-04-25
COMPASS SECRETARIES LIMITED Corporate Secretary
Appointed 2024-10-21
Jodi LEA Director
Appointed 2024-10-21
Appointed 2024-10-21
MR Phil DAVISON Director
Appointed 2014-02-17

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by COMPASS GROUP, UK AND IRELAND LIMITED — since 2024-10-21

Controlled by TORNADO UK HOLDINGS LIMITED — since 2019-05-23

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MOTHER FOODS LIMITED2017-10-11
THEGREENMACHINE LIMITED2014-09-19

Previous registered addresses 5

AddressChanged on
WEWORK C/O MOTHER GROUP LIMITED 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND2020-07-27
PROTEIN STUDIOS 31 NEW INN YARD, LONDON, EC2A 3EY, ENGLAND2018-12-10
ARCH 239 DARTFORD STREET, LONDON, SE17 3UB, ENGLAND2017-11-03
ARCH 239 DARTFORD STREET, KENT, LONDON, SE17 3UB, UNITED KINGDOM2017-06-21
FLAT 7 54 TRINITY STREET, LONDON, SE1 4JZ2016-02-19

At this address

Among the biggest employers

of 2,523 similar companies in B, with 25 staff.

Competitors Birmingham

This company ranks 3868 among other business support service activities not elsewhere classified in Birmingham.

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The class of 2014

23%

of the 27,770 companies in this sector incorporated in 2014 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.