MOTHER GROUP LIMITED
Company Number 08897140
Status
Active
Incorporated
February 17, 2014
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands, Birmingham Great Park
Birmingham
B45 9PZ
82990
Previous Names
MOTHER FOODS LIMITED
Ceased on Oct 11, 2017
THEGREENMACHINE LIMITED
Ceased on Sep 19, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2023
Next Accounts Due
Overdue Alert
Dec 31, 2025
Confirmation Statement
Active & Verified
Mar 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MOTHER GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08897140, this organization has been active since February 2014. Primarily in the 82990 sector, the business maintains its official headquarters at Parklands Court 24 Parklands, Birmingham Great Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Confirmation Statement
Apr 27, 2026
Confirmation Statement
Apr 27, 2026
Confirmation Statement
Feb 18, 2026
Officers
Oct 21, 2025
Accounts
May 28, 2025
Officers
May 6, 2025
Confirmation Statement
Feb 18, 2025
Mortgage
Nov 13, 2024
Capital
Nov 12, 2024
Capital
Nov 12, 2024
Resolution
Nov 11, 2024
Incorporation
Nov 11, 2024
Resolution
Nov 11, 2024
Capital
Nov 7, 2024
Capital
Nov 6, 2024
Capital
Nov 1, 2024
Capital
Nov 1, 2024
Address
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Compass Group, Uk And Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Tornado Uk Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Phil Davison
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
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COMPASS SECRETARIES LIMITED is a corporate secretary
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MOTHER FOODS LIMITED
DAVISON, Phil is a director
11012633
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DAVISON, Phil is a director