Company information:
Mothers2Mothers (Uk) Limited (No: 05981078)
Address: ST MARKS STUDIOS, 14, CHILLINGWORTH ROAD, LONDON, N7 8QJ, ENGLAND
Status: Operating Company
Incorporated: 27-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: SOULEYMANE BA ( DOB: Jan-1981 From: Feb-2022 )
Current Director: AFUA BASOAH ( DOB: Aug-1976 From: Sep-2021 )
Current Director: TIMOTHY HUGH DAVID EVANS ( DOB: May-1955 From: Oct-2016 )
Current Director: PATIENCE GRUENINGER SCHLAEPFER ( DOB: Jun-1961 From: Mar-2023 )
Current Director: ANDREA RHONA HARTLEY ( DOB: Aug-1973 From: May-2020 )
Current Director: ANDREA HARTLEY ( DOB: Aug-1973 From: May-2020 )
Current Director: MARIGOT FIONA KEHOE ( DOB: Jan-1963 From: Jan-2020 )
Current Director: MARIGO FIONA KEHOE ( DOB: Jan-1963 From: Jan-2020 )
Current Director: DEREK LUBNER ( DOB: Dec-1962 From: May-2010 )
Current Director: LOUISE ANN PALMER ( DOB: Jan-1968 From: Dec-2016 )
Current Director: NAOMI YEJIDE OLAWUMI WALKLAND ( DOB: Jan-1992 From: Apr-2024 )
Current Secretary: AFUA BASOAH ( From: Dec-2021 )
Resigned Director: CLAUDIO DESCALZI ( DOB: Feb-1955 From: Oct-2018 To: Jan-2020 )
Resigned Director: KERRY ANN EVANS ( DOB: Feb-1967 From: Mar-2021 To: Jul-2023 )
Resigned Director: SAMANTHA JANE HANSON-AKINS ( From: Feb-2016 To: Sep-2017 )
Resigned Director: CAROLYN ANN HARDY ( DOB: Dec-1965 From: Dec-2020 To: Jul-2021 )
Resigned Director: MARIGO FIONA KEHOE ( DOB: Jan-1963 From: Jan-2020 To: Feb-2022 )
Resigned Director: MARIA CAROLINA MANHUSEN SCHWAB ( DOB: Sep-1973 From: Dec-2013 To: Dec-2023 )
Resigned Director: NICOLAS MARTÍN MARTÍNEZ DE LECEA ( DOB: Dec-1967 From: Jan-2020 To: Oct-2022 )
Resigned Director: DAPHNE METLAND ( DOB: Jan-1954 From: May-2020 To: Oct-2023 )
Resigned Director: NGOZICHUKWUKA NNENNA ORJI ( DOB: Jul-1968 From: Jun-2015 To: Feb-2019 )
Resigned Director: LOUISE ANN PALMER ( DOB: Jan-1968 From: Dec-2016 To: Jan-2020 )
Resigned Director: STEPHANIE JANE MELISSA POWER ( From: Jan-2017 To: Feb-2019 )
Resigned Director: CARL WESLEY STEWART ( DOB: Apr-1963 From: Oct-2009 To: Nov-2021 )
Resigned Director: DAVID A. TORRES ( From: Oct-2006 To: Oct-2009 )
Resigned Director: KATHRYN BARRINGER TORRES ( From: Oct-2006 To: Dec-2012 )
Resigned Secretary: CARL WESLEY STEWART ( DOB: Apr-1963 From: Oct-2006 To: Nov-2021 )
Persons of Significant Control:
Mr Carl Wesley Stewart, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-02)
Mrs Maria Carolina Manhusen Schwab, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-12-05)
Mrs Ngozichukwuka Nnenna Orji, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-02-11)
Mr Derek Lubner, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2024-04-30)
Ms Marigo Fiona Kehoe, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-01-29, Ceased: 2022-02-21)
Dr Claudio Descalzi, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-10-09, Ceased: 2020-01-28)
Mr Charles Gavin Mcgregor, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-03-19, Ceased: 2024-04-30)
Mrs Louise Ann Palmer, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-08, Ceased: 2020-01-28)
Mr Souleymane Ba, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2022-02-24, Ceased: 2024-04-30)
Mr Keith Mukasa Kibirango, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-12-02, Ceased: 2024-04-30)
Dr Afua Basoah, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-09-20, Ceased: 2024-04-30)
Ms Samantha Jane Hanson-Akins, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-21)
Mr Nicolas Martín Martínez De Lecea, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-01-29, Ceased: 2022-10-19)
Dr Timothy Hugh David Evans, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-10-11, Ceased: 2024-04-30)
Ms Carolyn Ann Hardy, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-12-02, Ceased: 2021-07-15)
Mrs Kerry Ann Evans, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-03-19, Ceased: 2023-07-11)
Ms Andrea Rhona Hartley, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-05-06, Ceased: 2024-04-30)
Ms Daphne Metland, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-05-05, Ceased: 2023-10-11)
Ms Stephanie Jane Melissa Power, St Marks Studios 14, Chillingworth Road, London, N7 8QJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-01-26, Ceased: 2019-02-11)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 10,279 | 13,168 | 10279.0,13168.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 10,278 | 13,167 | 10278.0,13167.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 2,426,809 | 2,846,433 | 2426809.0,2846433.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 532,930 | 492,478 | 532930.0,492478.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,893,879 | 2,353,955 | 1893879.0,2353955.0 |
| Net current assets (liabilities) | 2,149,402 | 2,486,512 | 2149402.0,2486512.0 |
| Total assets less current liabilities | 2,159,681 | 2,499,680 | 2159681.0,2499680.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2,159,681 | 2,499,680 | 2159681.0,2499680.0 |
| Equity / share capital and reserves | 2,159,681 | 2,499,680 | 2159681.0,2499680.0 |