• UK
  • MOTHERCARE GLOBAL BRAND LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom

Company Information

Company registration number
12243944
Company Status
LIVE
Country
United Kingdom
Registered Address
Westside 1 London Road
Hemel Hempstead
HP3 9TD
United Kingdom
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK

Management

Managing Directors
COOK, Andrew
MEDINI, Lynne Samantha
Company secretaries
MEDINI, Lynne Samantha

Company Details

Type of Business
ltd
Incorporated
2019-10-04
Age Of Company
2019-10-04 4 years
SIC/NACE
47789

Ownership

Beneficial Owners
Mothercare Plc
Mothercare Plc

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
254900SNBH6DFQLK5J15
Filing of Accounts
Due Date: 2023-12-28
Last Date: 2022-03-26
Annual Return
Due Date: 2023-10-17
Last Date: 2022-10-03

MOTHERCARE GLOBAL BRAND LIMITED Company Description

MOTHERCARE GLOBAL BRAND LIMITED is a ltd registered in United Kingdom with the Company reg no 12243944. Its current trading status is "live". It was registered 2019-10-04. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-26.It can be contacted at Westside 1 London Road .
More information

Get MOTHERCARE GLOBAL BRAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mothercare Global Brand Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom

2019-10-04 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-19) - TM01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • change-to-a-person-with-significant-control (2022-07-21) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-full (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-full (2021-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2020-04-09) - MR02

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  • change-account-reference-date-company-current-shortened (2020-02-17) - AA01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • change-to-a-person-with-significant-control (2020-11-13) - PSC05

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  • resolution (2020-08-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01

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  • memorandum-articles (2020-12-15) - MA

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  • resolution (2020-12-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01

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  • memorandum-articles (2020-08-20) - MA

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • incorporation-company (2019-10-04) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01

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