Mother Parent Limited
Mother Parent Limited
#08811175 • Active
B2bB2cServices
Mother is a global creative company known for its innovative ideas and unique approach to branding and advertising. With offices in major cities worldwide, it aims to create impactful content that resonates with audiences and avoids contributing to the noise of public consciousness.
Founded: 11/12/2013
Industries: Other business support service activities n.e.c.
Website: https://motherfamily.com
Location: London
Products
- Advertising Strategies
- Brand Campaigns
- Digital Media
Services
- Advertising
- Content Creation
- Creative Branding
- Design Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £24.46m
↓ -14%
Turnover £197.13m
↑ 2%
EBITDA £6.89m
↓ -12%
Gross Profit £105.11m
↑ 16%
Total Liabilities £40.59m
↓ -4%
Employees 487
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Charles Wall | None | 14/01/2016 | British | 57 years |
| Robert Anthony Saville | Director | 16/07/2014 | British | 64 years |
| Andrew Everett Medd | Director | 16/07/2014 | British | 59 years |
| Mark Howard Waites | Director | 16/07/2014 | British | 62 years |
| Matthew David Clark | Director | 11/12/2013 | British | 58 years |
Role:
None
Appointed:
14/01/2016
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
16/07/2014
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
16/07/2014
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
16/07/2014
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
11/12/2013
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Anthony Saville | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Robert Anthony Saville
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Coutts & Co Outstanding
Created 16/07/2014The chargor charges by way of a first fixed charge, all of its rights in respect of:. (A) any know-h...
#088111750001 Negative Pledge
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 Group | View (45 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 Group | View (57 pages) |
| 14/06/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/06/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/06/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |