Company number
05981078
MOTHERS2MOTHERS (UK) LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- MOTHERS2MOTHERS (UK) LIMITED
- Company number
- 05981078
- Registered office
- THIRD FLOOR, DORSET RISE, LONDON, EC4Y 8EN, ENGLAND · 421 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED (to 09 Jun 2011)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Aug 2026
- Confirmation statement — last
- 31 Jul 2025
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.
- The confirmation statement was due on 14 August 2026 (30 days overdue).
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
Dr Afua Basoah
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Dr Claudio Descalzi
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Dr Timothy Hugh David Evans
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Carl Wesley Stewart
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Charles Gavin Mcgregor
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Derek Lubner
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Keith Mukasa Kibirango
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Nicolas Martín Martínez De Lecea
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Kerry Ann Evans
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Louise Ann Palmer
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Maria Carolina Manhusen Schwab
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Ngozichukwuka Nnenna Orji
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Souleymane Ba
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Andrea Rhona Hartley
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Carolyn Ann Hardy
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Daphne Metland
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Marigo Fiona Kehoe
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Samantha Jane Hanson-Akins
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Stephanie Jane Melissa Power
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Dr Afua Basoah
born 08/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024 Controls 3 companies
Dr Claudio Descalzi
born 02/1955 · Italy owns 75–100% of shares · holds 75–100% of votes Control ended 28/01/2020
Dr Timothy Hugh David Evans
born 05/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024
Mr Carl Wesley Stewart
born 04/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2021
Mr Charles Gavin Mcgregor
born 01/1951 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024
Mr Derek Lubner
born 12/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024 Controls 3 companies
Mr Keith Mukasa Kibirango
born 05/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024 Controls 4 companies
Mr Nicolas Martín Martínez De Lecea
born 12/1967 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2022
Mrs Kerry Ann Evans
born 02/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/07/2023 Controls 2 companies
Mrs Louise Ann Palmer
born 01/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/01/2020 Controls 2 companies
Mrs Maria Carolina Manhusen Schwab
born 09/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2023
Mrs Ngozichukwuka Nnenna Orji
born 07/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/02/2019
Mr Souleymane Ba
born 01/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024
Ms Andrea Rhona Hartley
born 08/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2024
Ms Carolyn Ann Hardy
born 12/1965 · Australia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/07/2021
Ms Daphne Metland
born 01/1954 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/10/2023
Ms Marigo Fiona Kehoe
born 01/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2022
Ms Samantha Jane Hanson-Akins
born 11/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/09/2017
Ms Stephanie Jane Melissa Power
born 07/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/02/2019
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2024 | Person with significant control ceased | Ms Andrea Rhona Hartley | — |
| 30/04/2024 | Person with significant control ceased | Mr Souleymane Ba | — |
| 30/04/2024 | Person with significant control ceased | Mr Keith Mukasa Kibirango | — |
| 30/04/2024 | Person with significant control ceased | Mr Derek Lubner | — |
| 30/04/2024 | Person with significant control ceased | Mr Charles Gavin Mcgregor | — |
| 30/04/2024 | Person with significant control ceased | Dr Timothy Hugh David Evans | — |
| 30/04/2024 | Person with significant control ceased | Dr Afua Basoah | — |
| 05/12/2023 | Person with significant control ceased | Mrs Maria Carolina Manhusen Schwab | — |
| 11/10/2023 | Person with significant control ceased | Ms Daphne Metland | — |
| 11/07/2023 | Person with significant control ceased | Mrs Kerry Ann Evans | — |
| 19/10/2022 | Person with significant control ceased | Mr Nicolas Martín Martínez De Lecea | — |
| 24/02/2022 | Person with significant control added | — | Mr Souleymane Ba |
| 21/02/2022 | Person with significant control ceased | Ms Marigo Fiona Kehoe | — |
| 02/11/2021 | Person with significant control ceased | Mr Carl Wesley Stewart | — |
| 20/09/2021 | Person with significant control added | — | Dr Afua Basoah |
| 15/07/2021 | Person with significant control ceased | Ms Carolyn Ann Hardy | — |
| 19/03/2021 | Person with significant control added | — | Mrs Kerry Ann Evans |
| 19/03/2021 | Person with significant control added | — | Mr Charles Gavin Mcgregor |
| 02/12/2020 | Person with significant control added | — | Ms Carolyn Ann Hardy |
| 02/12/2020 | Person with significant control added | — | Mr Keith Mukasa Kibirango |
Documents for MOTHERS2MOTHERS (UK) 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.
PDF Order
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.
PDF + CSV Order
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/05981078
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MOTHERS2MOTHERS (UK) LIMITED?▾
According to the official registry, the company number of MOTHERS2MOTHERS (UK) LIMITED is 05981078.
Where is MOTHERS2MOTHERS (UK) LIMITED registered?▾
The registered office is THIRD FLOOR, DORSET RISE, LONDON, EC4Y 8EN, ENGLAND.
What is the SIC code of MOTHERS2MOTHERS (UK) LIMITED?▾
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls MOTHERS2MOTHERS (UK) LIMITED?▾
Dr Afua Basoah is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of MOTHERS2MOTHERS (UK) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About MOTHERS2MOTHERS (UK) LIMITED (05981078)
MOTHERS2MOTHERS (UK) LIMITED is a private limited company incorporated on 27 October 2006 and registered in the United Kingdom under company number 05981078. Its registered office is at THIRD FLOOR, DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Afua Basoah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other human health activities across UK registers
The same sector and the same company, seen through every register we hold
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sanctions & The Gazette
Screen MOTHERS2MOTHERS (UK) LIMITED against sanctions lists Screen any other name Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.