MOTHER LONDON LIMITED
Advertising agencies
MOTHER LONDON LIMITED
Advertising agencies
Previous Company Names
Contact & Details
Contact
Registered Address
Biscuit Building 10 Redchurch Street London E2 7DD
Full company profile for MOTHER LONDON LIMITED (04983564), an active creative, media and publishing company based in London, United Kingdom. Incorporated 3 Dec 2003. Advertising agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£10.24M
Net Assets
£3.94M
Total Liabilities
£29.89M
Turnover
£95.16M
Employees
262
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Howard Waites | Director | British | United Kingdom | 5 Mar 2004 | Active |
| Saville, Robert | Director | British | United Kingdom | 5 Mar 2004 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mother Family Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Third Floor, Biscuit Building, 10 Redchurch Street, London (E2 7DD) HACKNEY | Leasehold | - | 18 Jul 2017 |
part lower ground, part ground floor and first and second floors, Biscuit Building, 10 Redchurch Street and Unit 2.08, Tea Building, Shoreditch High Street, London HACKNEY | Leasehold | - | 18 Jul 2017 |
Part Ground, First, Second and Third Floors, Tea Building, 56 shoreditch High Street, London (E1 6JJ HACKNEY | Leasehold | - | 9 Dec 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 31 May 2025 with updates | |
| 25 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 7 Jun 2024 | Confirmation Statement | Confirmation statement made on 31 May 2024 with updates | |
| 29 Feb 2024 | Officers | Change to director Mr Michael Charles Wall on 1 Apr 2023 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 May 2025 with updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 31 May 2024 with updates
Change to director Mr Michael Charles Wall on 1 Apr 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 7 Oct 2025
Confirmation statement made on 31 May 2025 with updates
12 months ago on 12 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 25 Sept 2024
Confirmation statement made on 31 May 2024 with updates
2 years ago on 7 Jun 2024
Change to director Mr Michael Charles Wall on 1 Apr 2023
2 years ago on 29 Feb 2024