Ltd Facts The UK company register, as filed

Register entry · No. 03280637

MOTHER FAMILY LIMITED

Active Private Limited Company Incorporated 19 Nov 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Nov 1996 (29 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MOTHER FAMILY LIMITED current
    2. MOTHER HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Saville Director Director 2 Dec 1996 — February 1961 British · England
Mark Howard Waites Copywriter Director 17 Dec 1997 — July 1962 British · United Kingdom
Andrew Everett Medd Advertising Director 18 Feb 1998 — March 1966 British · United Kingdom
Michael Charles Wall None Director 14 Jan 2016 — July 1967 British · Portugal

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mother Parent Limited company · 08811175 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOTHER FAMILY LIMITED still trading?

The register shows MOTHER FAMILY LIMITED as active.

What does MOTHER FAMILY LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was MOTHER FAMILY LIMITED set up?

It was incorporated on 19 November 1996.

When are MOTHER FAMILY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MOTHER FAMILY LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs MOTHER FAMILY LIMITED?

MOTHER FAMILY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03297240 CAPILLARY TECHNOLOGIES EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 1996 62012 · Business and domestic software development
  2. 03296603 ESSENCEMEDIACOM SCOTLAND LIMITED Active Private Limited Company Inc. 27 Dec 1996 73110 · Advertising agencies
  3. 03296036 ABFAB ENTERPRISES LIMITED Active Private Limited Company Inc. 24 Dec 1996 73110 · Advertising agencies
  4. 03296429 THE WARE GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1996 58190 · Other publishing activities
  5. 03295343 EMERALD HOUSE ASSOCIATES LIMITED Active Private Limited Company Inc. 20 Dec 1996 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House