MOTHER PARENT LIMITED
Other business support service activities n.e.c.
MOTHER PARENT LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Biscuit Building 10 Redchurch Street London E2 7DD
Full company profile for MOTHER PARENT LIMITED (08811175), an active creative, media and publishing company based in London, United Kingdom. Incorporated 11 Dec 2013. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£35.66M
Net Assets
£20.88M
Total Liabilities
£53.80M
Turnover
£197.44M
Employees
490
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Everett Medd | Director | British | United Kingdom | 16 Jul 2014 | Active |
| Matthew David Clark | Director | British | United Kingdom | 11 Dec 2013 | Active |
| Saville, Robert | Director | British | United Kingdom | 16 Jul 2014 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Robert Anthony Saville
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Robert Saville
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Robert Saville
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Aug 2025 | Resolution | Resolutions | |
| 5 Aug 2025 | Incorporation | Memorandum Articles | |
| 4 Aug 2025 | Change Of Constitution | Statement Of Companys Objects | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 31 May 2025 with updates |
Annual accounts made up to 31 Dec 2024
Resolutions
Memorandum Articles
Statement Of Companys Objects
Confirmation statement made on 31 May 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Resolutions
10 months ago on 5 Aug 2025
Memorandum Articles
10 months ago on 5 Aug 2025
Statement Of Companys Objects
10 months ago on 4 Aug 2025
Confirmation statement made on 31 May 2025 with updates
11 months ago on 12 Jun 2025