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Company number
04087130

MOTHER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MOTHER LIMITED
Company number
04087130
Registered office
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Company type
Private Limited Company
Incorporated on
10 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mother Family Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Matthew David Clark
can appoint and remove directors
Notified 06/04/2016
Robert Saville
can appoint and remove directors
Notified 21/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies
Mr Matthew David Clark
born 11/1966 · United Kingdom can appoint and remove directors Control ended 21/12/2017 Controls 6 companies
Robert Saville
born 02/1961 · England can appoint and remove directors Control ended 31/05/2022 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2022 Person with significant control ceased Robert Saville
21/12/2017 Person with significant control ceased Mr Matthew David Clark
21/12/2017 Person with significant control added Robert Saville
06/04/2016 Person with significant control added Mr Matthew David Clark
06/04/2016 Person with significant control added Mother Family Limited

Documents for MOTHER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04087130
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MOTHER LIMITED?
According to the official registry, the company number of MOTHER LIMITED is 04087130.
Where is MOTHER LIMITED registered?
The registered office is BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD.
What is the SIC code of MOTHER LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MOTHER LIMITED?
Mother Family Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MOTHER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MOTHER LIMITED (04087130)

MOTHER LIMITED is a private limited company incorporated on 10 October 2000 and registered in the United Kingdom under company number 04087130. Its registered office is at BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mother Family Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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