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Companies/04087130

Mother Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mother Family LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237932553
Show 2 ceased records
RS
Robert SavilleIndividual
Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2022-05-31

Source record 227787211
MC
Mr Matthew David ClarkIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 237940091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MW
Michael WallCurrent director
Appointed 2017-12-21 · 8 yrs · None
+15 others
MW
Mark WaitesCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+17 others
RS
Robert SavilleCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+27 others
AM
Andrew MeddCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+23 others
Show 5 historical appointments
MC
Matthew ClarkResigned directorResigned secretary
Resigned 2000-12-19 · 17 yrs · Finance Director
SC
Stephen CalcraftResigned director
Resigned 2000-12-19 · 11 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-10
CorpInstant Companies LimitedResigned director
Resigned 2000-10-10

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active