Register entry · No. 15575009
MOTHER'S REDEMPTION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HENLEY DISTILLERY HAMPSTEAD FARM, BINFIELD HEATH, HENLEY ON THAMES, OXON, UNITED KINGDOM, RG9 4LG
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Apr 2027
- Last made up to
- 18 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MOTHER'S REDEMPTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £2 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacob Anthony Wilson | Director | 19 Mar 2024 | — | April 1994 | British · England |
| Alan Christopher Wilson | Director | 19 Mar 2024 | — | March 1962 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alan Christopher Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Mar 2024 | — | March 1962 | British · England |
| Mr Jacob Anthony Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Mar 2024 | — | April 1994 | British · England |
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'S REDEMPTION LTD still trading?
The register shows MOTHER'S REDEMPTION LTD as active.
What does MOTHER'S REDEMPTION LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was MOTHER'S REDEMPTION LTD set up?
It was incorporated on 19 March 2024.
When are MOTHER'S REDEMPTION LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MOTHER'S REDEMPTION LTD's next confirmation statement due?
By 1 April 2027.
Who runs MOTHER'S REDEMPTION LTD?
MOTHER'S REDEMPTION LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House