MOTHERWELL BIDCO LIMITED
Company details
- Registered name
- MOTHERWELL BIDCO LIMITED
- Company number
- 12414539
- Registered office
- BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Feb 2027
- Confirmation statement — last
- 19 Jan 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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Charge registered | — | A registered charge |
| 01/11/2023 | Charge registered | — | A registered charge |
| 01/06/2022 | Director resigned | LYON, Rachael, Ms. | — |
| 01/06/2022 | Director appointed | — | ROBINSON, Amanda Marie |
| 12/05/2022 | Corporate-secretary resigned | LHJ SECRETARIES LIMITED | — |
| 12/05/2022 | Corporate-secretary appointed | — | LANGHAM HALL UK SERVICES LLP |
| 10/03/2021 | Charge registered | — | A registered charge |
| 10/03/2021 | Charge registered | — | A registered charge |
| 10/03/2021 | Person with significant control ceased | Scp (Jersey) Mw Limited | — |
| 10/03/2021 | Person with significant control added | — | Altshuler Shaham Provident Funds And Pension Ltd |
| 02/12/2020 | Director appointed | — | CAMERON, Peter Stuart |
| 24/11/2020 | Director resigned | ENGLAND, David | — |
| 25/08/2020 | Director resigned | CONNELL, Fiona Amy | — |
| 12/03/2020 | Director appointed | — | CONNELL, Fiona Amy |
| 20/01/2020 | Person with significant control added | — | Scp (Jersey) Mw Limited |
| 20/01/2020 | Director appointed | — | LYON, Rachael, Ms. |
| 20/01/2020 | Director appointed | — | ENGLAND, David |
| 20/01/2020 | Corporate-secretary appointed | — | LHJ SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. 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 MOTHERWELL BIDCO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MOTHERWELL BIDCO LIMITED (12414539)
MOTHERWELL BIDCO LIMITED is a private limited company incorporated on 20 January 2020 and registered in the United Kingdom under company number 12414539. Its registered office is at BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Altshuler Shaham Provident Funds And Pension Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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