Mother Group Limited

Overview

Legal name

MOTHER GROUP LIMITED

Region

Unknown

Registered address

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK

RUBERY

BIRMINGHAM

WEST MIDLANDS

ENGLAND

B45 9PZ

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 2

Company Active LTD

Mother Group Limited

CRN 08897140

Direct controller Active LTD

Compass Group, UK and Ireland Limited

CRN 02272248

Intermediate controller Active PLC

Compass Group Holdings Public Limited Company

CRN 02090126

Intermediate controller Active LTD

Hospitality Holdings Limited

CRN 03960462

Ultimate controller Active PLC

Compass Group PLC

CRN 04083914

Company events

Reference milestones and recent Companies House filing stream events.

30 events

04 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts due

Accounts Due

Next accounts due date

13 Nov

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MzA1MjM1MGFkaXF6a2N4

Published 13 Nov 2024 12:08

12 Nov

2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MjYyMTI2MmFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:26

12 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MjYyMTI2MGFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:20

11 Nov

2024

Resolution

RESOLUTIONS | Transaction WURFWUFZSUFhZGlxemtjeA | Paper/PDF filed

Published 13 Nov 2024 07:54

11 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTczNzM5MmFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 06:49

11 Nov

2024

Resolution

RESOLUTIONS | Transaction WURFWUFYWVBhZGlxemtjeA | Paper/PDF filed

Published 12 Nov 2024 06:49

07 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MjE3MDQ2NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 12:09

06 Nov

2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MjE3MDQ2NGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:20

01 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTczNjM0NWFkaXF6a2N4

Published 01 Nov 2024 10:39

01 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTczNDE5OGFkaXF6a2N4

Published 01 Nov 2024 10:22

31 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTY0ODg3OGFkaXF6a2N4

Published 31 Oct 2024 05:35

31 Oct

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MTY0ODcxNWFkaXF6a2N4

Published 31 Oct 2024 05:33

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY0ODYzNGFkaXF6a2N4

Published 31 Oct 2024 05:32

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY0ODI3NGFkaXF6a2N4

Published 31 Oct 2024 05:28

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY0NzcxMGFkaXF6a2N4

Published 31 Oct 2024 05:23

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0Njc2N2FkaXF6a2N4

Published 31 Oct 2024 05:15

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0Njc2MGFkaXF6a2N4

Published 31 Oct 2024 05:15

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0NjY5MmFkaXF6a2N4

Published 31 Oct 2024 05:14

31 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTY0NjYwOGFkaXF6a2N4

Published 31 Oct 2024 05:14

31 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTY0NjE4NmFkaXF6a2N4

Published 31 Oct 2024 05:10

31 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTY0NjE0OGFkaXF6a2N4

Published 31 Oct 2024 05:10

18 Oct

2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzOTM1MzgwMmFkaXF6a2N4

Published 18 Oct 2024 12:48

18 Oct

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzOTM1NzU3MmFkaXF6a2N4

Published 18 Oct 2024 07:17

18 Oct

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzOTM1NjM3MGFkaXF6a2N4

Published 18 Oct 2024 07:12

18 Oct

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzOTM1MTc1NmFkaXF6a2N4

Published 18 Oct 2024 07:06

30 Jun

2023

Accounts filed

Accounts

Last accounts made up date

17 Feb

2014

Incorporated

Inception

Company registered at Companies House