MOTHER VENTURES 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
M

MOTHER VENTURES 2 LIMITED

Other business support service activities n.e.c.

Founded 13 Jan 2015 Active London, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jun 2025 Next due 14 Jun 2026 11 days remaining
Net assets £222K £0 2024 year on year
Total assets £476K £254K 2024 year on year
Total Liabilities £254K £254K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Redchurch Street London E2 7DD

Website

www.example.com

Full company profile for MOTHER VENTURES 2 LIMITED (09386843), an active financial services company based in London, United Kingdom. Incorporated 13 Jan 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£268.27k

Net Assets

£222.10k

Total Liabilities

£254.15k

Increased by £254.03k (+206525%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 54 Shares £14k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20221£0.01£0.01
29 Sept 202253£14k£266.47

Officers

Officers

3 active
Status
Andrew Everett MeddDirectorBritishUnited Kingdom6013 Jan 2015Active
Michael Charles WallDirectorBritishPortugal5816 Dec 2022Active
Saville, RobertDirectorBritishUnited Kingdom6513 Jan 2015Active

Shareholders

Shareholders (5)

Robert Saville
38.0%
Andrew Everett Medd
19.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Anthony Saville

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Saville

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Saville

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MOTHER VENTURES 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
5 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with updates
29 Feb 2024OfficersChange to director Mr Michael Charles Wall on 1 Apr 2023
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

5 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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 31 May 2025 with updates

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Sept 2024

Confirmation statement made on 31 May 2024 with updates

1 years ago on 7 Jun 2024

Change to director Mr Michael Charles Wall on 1 Apr 2023

2 years ago on 29 Feb 2024