MOTHER PROPERTY VENTURES LIMITED

15545942
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MOTHER PROPERTY VENTURES LIMITED

15545942

Other letting and operating of own or leased real estate

Founded 7 Mar 2024 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £27
Total assets £27
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Biscuit Building 10 Redchurch Street London E2 7DD United Kingdom

Full company profile for MOTHER PROPERTY VENTURES LIMITED (15545942), an active company based in London, United Kingdom. Incorporated 7 Mar 2024. Other letting and operating of own or leased real estate. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£27.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Clark, Matthew DavidDirectorBritishUnited Kingdom597 Mar 2024Active
Medd, Andrew EverettDirectorBritishUnited Kingdom607 Mar 2024Active
Waites, Mark HowardDirectorBritishUnited Kingdom647 Mar 2024Active

Shareholders

Shareholders (4)

Robert Anthony Saville
43.2%
Mark Howard Waites
26.4%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Robert Saville

British

Active
Notified 7 Mar 2024
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 7 Mar 2024
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Howard Waites

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Saville

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Anthony Saville

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Howard Waites

British

Active
Notified 7 Mar 2024
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with updates
7 Jun 2024Confirmation StatementConfirmation statement made on 5 Jun 2024 with updates
7 Mar 2024AccountsAnnual accounts made up to 31 Mar 2025
21 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with updates

7 Jun 2024 Confirmation Statement

Confirmation statement made on 5 Jun 2024 with updates

7 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with updates

1 weeks ago on 21 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 5 Jun 2025 with updates

1 years ago on 12 Jun 2025

Confirmation statement made on 5 Jun 2024 with updates

2 years ago on 7 Jun 2024

Annual accounts made up to 31 Mar 2025

2 years ago on 7 Mar 2024