opendata.bot
Company number
08652328

MOTHER VENTURES SEVEN LIMITED

Officer · CLARK, Matthew David and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MOTHER VENTURES SEVEN LIMITED
Company number
08652328
Registered office
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Company type
Private Limited Company
Incorporated on
15 August 2013
Status
Active
Age
13 years
Previous names
POINT M LIMITED (to 25 Jan 2024) · M POKE LIMITED (to 25 Jan 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 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.

Officers

4 active · 5 resigned

director
Appointed 15/08/2013
Active
director
Appointed 25/01/2024
Active
director
Appointed 25/01/2024
Active
director
Appointed 25/01/2024
Active

People with significant control

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

Mother Ventures Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 Control ended 25/01/2024

Serving officers

director Appointed 15/08/2013
director Appointed 25/01/2024
director Appointed 25/01/2024
director Appointed 25/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2024 Person with significant control ceased Mother Ventures Limited
25/01/2024 Director resigned MEDD, Andrew Everett
25/01/2024 Director appointed WALL, Michael
25/01/2024 Director appointed SAVILLE, Robert
25/01/2024 Director appointed PRICE, Rollo
25/01/2024 Registered name changed M POKE LIMITED POINT M LIMITED
25/01/2024 Registered name changed POINT M LIMITED MOTHER VENTURES SEVEN LIMITED
12/08/2017 Director resigned ROOPE, Nicolas Owen
12/08/2017 Director resigned HOSTLER, Samuel Thomas
12/08/2017 Director resigned FARNHILL, Nicholas
12/08/2017 Director resigned BEECH, Peter Mark
06/04/2016 Person with significant control added Mother Ventures Limited
06/11/2013 Director appointed ROOPE, Nicolas Owen
06/11/2013 Director appointed MEDD, Andrew Everett
06/11/2013 Director appointed HOSTLER, Samuel Thomas
06/11/2013 Director appointed FARNHILL, Nicholas
06/11/2013 Director appointed BEECH, Peter Mark
15/08/2013 Director appointed CLARK, Matthew David

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MOTHER VENTURES SEVEN LIMITED

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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.

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

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

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Frequently asked questions

What is the company number of MOTHER VENTURES SEVEN LIMITED?
According to the official registry, the company number of MOTHER VENTURES SEVEN LIMITED is 08652328.
Where is MOTHER VENTURES SEVEN LIMITED registered?
The registered office is BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD.
Who runs MOTHER VENTURES SEVEN LIMITED?
CLARK, Matthew David is listed among the officers of MOTHER VENTURES SEVEN LIMITED.
What is the SIC code of MOTHER VENTURES SEVEN LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MOTHER VENTURES SEVEN LIMITED?
Mother Ventures 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 VENTURES SEVEN 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 VENTURES SEVEN LIMITED (08652328)

MOTHER VENTURES SEVEN LIMITED is a private limited company incorporated on 15 August 2013 and registered in the United Kingdom under company number 08652328. Its registered office is at BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mother Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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