Ltd Facts The UK company register, as filed

Register entry · No. 08897140

MOTHER GROUP LIMITED

Active Private Limited Company Incorporated 17 Feb 2014

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (42 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £8,703,861: it owed more than it owned.

    Accounts to 30 Jun 2023 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B45 9PZ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MOTHER GROUP LIMITED current
    2. MOTHER FOODS LIMITED earlier
    3. THEGREENMACHINE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 not published not published £205,707 £-8,703,861 25
30 Jun 2022 not published not published £137,788 £-6,311,913 20
30 Jun 2021 not published not published £113,511 £-4,666,983 13
30 Jun 2020 not published not published £135,590 £-3,353,426 15
30 Jun 2019 not published not published £625,293 £-2,188,527 —
30 Jun 2018 not published not published £136,229 £-1,267,940 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Phil Davison Managing Director Director 17 Feb 2014 — August 1981 British · United Kingdom
Jodi Lea General Counsel Director 21 Oct 2024 — April 1982 British · United Kingdom
COMPASS SECRETARIES LIMITED Corporate secretary 21 Oct 2024 — — British
Gareth Jonathan Sharpe Company Director Director 25 Apr 2025 — May 1980 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compass Group, Uk And Ireland Limited company · 02272248 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Oct 2024 — —

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 GROUP LIMITED still trading?

The register shows MOTHER GROUP LIMITED as active.

What does MOTHER GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MOTHER GROUP LIMITED set up?

It was incorporated on 17 February 2014.

When are MOTHER GROUP LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

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

By 4 March 2027.

Who runs MOTHER GROUP LIMITED?

MOTHER GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09370786 CAVA CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  2. 09370898 CLOCKWORK ORANGE MAG LTD Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  3. 09370319 DRUA LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  4. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370666 FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities 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