MOTHERS2MOTHERS (UK) LIMITED

Key Data

Status

Active

Company No.

05981078

Incorporation date

27/10/2006

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2009)

20/01/2026

Termination of appointment of Afua Basoah as a secretary on 2025-11-30

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12/12/2025

Termination of appointment of Afua Basoah as a director on 2025-11-30

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29/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (42 pages)

27/10/2025

Registered office address changed from St Marks Studios 14, Chillingworth Road London N7 8QJ England to Third Floor Dorset Rise London EC4Y 8EN on 2025-10-27

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with updates

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18/12/2024

Appointment of Mr Souleymane Ba as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Termination of appointment of Souleymane Ba as a director on 2024-12-13

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16/12/2024

Termination of appointment of Patience Grueninger Schlaepfer as a director on 2024-12-13

View PDF (1 pages)

16/12/2024

Termination of appointment of Keith Mukasa Kibirango as a director on 2024-12-13

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16/12/2024

Director's details changed for Mrs Annemiek De Ruiter on 2024-12-13

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16/12/2024

Director's details changed for Ms Naomi Yejide Olawumi Walkland on 2024-12-13

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16/12/2024

Notification of a person with significant control statement

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24/09/2024

Appointment of Mrs Annemiek De Ruiter as a director on 2024-08-19

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31/07/2024

Confirmation statement made on 2024-07-31 with no updates

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31/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

04/06/2024

Appointment of Ms Naomi Yejide Olawumi Walkland as a director on 2024-04-15

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30/04/2024

Cessation of Andrea Rhona Hartley as a person with significant control on 2024-04-30

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30/04/2024

Cessation of Souleymane Ba as a person with significant control on 2024-04-30

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30/04/2024

Cessation of Afua Basoah as a person with significant control on 2024-04-30

View PDF (1 pages)

30/04/2024

Cessation of Timothy Hugh David Evans as a person with significant control on 2024-04-30

View PDF (1 pages)

30/04/2024

Cessation of Keith Mukasa Kibirango as a person with significant control on 2024-04-30

View PDF (1 pages)

30/04/2024

Cessation of Charles Gavin Mcgregor as a person with significant control on 2024-04-30

View PDF (1 pages)

30/04/2024

Cessation of Derek Lubner as a person with significant control on 2024-04-30

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02/01/2024

Cessation of Carolyn Ann Hardy as a person with significant control on 2021-07-15

View PDF (1 pages)

13/12/2023

Cessation of Daphne Metland as a person with significant control on 2023-10-11

View PDF (1 pages)

07/12/2023

Appointment of Mrs Patience Grueninger Schlaepfer as a director on 2023-03-15

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06/12/2023

Termination of appointment of Maria Carolina Manhusen Schwab as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Daphne Metland as a director on 2023-10-11

View PDF (1 pages)

06/12/2023

Cessation of Kerry Ann Evans as a person with significant control on 2023-07-11

View PDF (1 pages)

06/12/2023

Cessation of Maria Carolina Manhusen Schwab as a person with significant control on 2023-12-05

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (48 pages)

21/07/2023

Termination of appointment of Kerry Ann Evans as a director on 2023-07-06

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

15/11/2022

Cessation of Nicolas Martín Martínez De Lecea as a person with significant control on 2022-10-19

View PDF (1 pages)

15/11/2022

Termination of appointment of Nicolas Martín Martínez De Lecea as a director on 2022-10-19

View PDF (1 pages)

19/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (45 pages)

23/03/2016

Registered office address changed from , 3 Cromwell Place, London, SW7 2JE to St Marks Studios 14, Chillingworth Road London N7 8QJ on 2016-03-23

View PDF (1 pages)

18/11/2015

Registered office address changed from , C/O Vwa, 3 Cromwell Place, London, SW7 2JE to St Marks Studios 14, Chillingworth Road London N7 8QJ on 2015-11-18

View PDF (1 pages)

05/05/2010

Registered office address changed from , 28 Bramham Gardens Flat 3, London, SW5 0HE, Uk on 2010-05-05

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from, 28 bramham gardens no 3A, london, SW5 0HE

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Metland, Daphne	Director	05/05/2020 - 11/10/2023	-
Mr Derek Lubner	Director	05/05/2010 - Present	21
Mr Nicolas Martín Martínez De Lecea	Director	28/01/2020 - 19/10/2022	-
Basoah, Afua, Dr	Director	20/09/2021 - 30/11/2025	4
Ba, Souleymane	Director	24/02/2022 - 13/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MOTHERS2MOTHERS (UK) LIMITED

MOTHERS2MOTHERS (UK) LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at Third Floor, Dorset Rise, London EC4Y 8EN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTHERS2MOTHERS (UK) LIMITED?

MOTHERS2MOTHERS (UK) LIMITED is currently Active. It was registered on 27/10/2006 .

Where is MOTHERS2MOTHERS (UK) LIMITED located?

MOTHERS2MOTHERS (UK) LIMITED is registered at Third Floor, Dorset Rise, London EC4Y 8EN.

What does MOTHERS2MOTHERS (UK) LIMITED do?

MOTHERS2MOTHERS (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MOTHERS2MOTHERS (UK) LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Afua Basoah as a secretary on 2025-11-30.