Mother Family Limited
Mother Family Limited
Trading as: Mother London
#03280637 • Active
B2bBothServices
Mother is an independent creative agency with a global presence. They pride themselves on being free-thinking and breaking from traditional agency norms. With over 500 employees across offices in London, New York, Los Angeles, Shanghai and Berlin, they strive to produce exceptional work. Mother embraces a welcoming and collaborative culture, always open to passionate individuals looking to contribute their talents.
Founded: 19/11/1996
Industries: Advertising agencies
Website: https://motherlondon.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Advertising
- Branding
- Creative Agency
- Marketing
- Production
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £68,000
↑ 0%
Turnover £6.37m
↓ -39%
EBITDA -£0.4m
↑ -79%
Gross Profit £6.37m
↓ -19%
Total Liabilities £13.58m
↓ -1%
Employees 45
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Charles Wall | None | 14/01/2016 | British | 57 years |
| Andrew Everett Medd | Advertising | 18/02/1998 | British | 59 years |
| Mark Howard Waites | Copywriter | 17/12/1997 | British | 62 years |
| Robert Anthony Saville | Director | 02/12/1996 | British | 64 years |
Role:
None
Appointed:
14/01/2016
Nationality:
British
Age:
57 years
Role:
Advertising
Appointed:
18/02/1998
Nationality:
British
Age:
59 years
Role:
Copywriter
Appointed:
17/12/1997
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
02/12/1996
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mother Parent Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Coutts & Company Outstanding
Created 13/07/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Maurice Collins Satisfied
Created 03/09/1999First fixed charge the company's interest in the deposit balance.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 07/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 29/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 14/06/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/06/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/09/2022 | Accounts | Accounts With Accounts Type Full | View (35 pages) |