Mother Parent Limited (reg no 08811175) is a private limited company founded on 2013-12-11. This business is registered at Biscuit Building, 10 Redchurch Street, London E2 7DD. Having undergone a change in 2017-06-16, the previous name the company utilized was Mh Reco 2 Limited. Mother Parent Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Mother Parent Limited
Number 08811175
Date of Incorporation: 11th December 2013
End of financial year: 31 December
Address: Biscuit Building, 10 Redchurch Street, London, E2 7DD
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this firm, we can name: Michael W. (appointed on 14 January 2016), Andrew M. (appointment date: 16 July 2014), Robert S. (appointed on 16 July 2014). The Companies House indexes 1 person of significant control - Robert S., a solitary professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Robert S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 1st April 2023 director's details were changed
filed on: 29th, February 2024 | officers
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