Company information:
Mothership Hq Limited (No: 06261998)
Address: 1-5 CURTAIN ROAD, LONDON, EC2A 3JX, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID PAUL JENKINSON ( DOB: Jan-1987 From: May-2017 )
Current Director: ANDREAS MADDOCKS ( DOB: Apr-1971 From: May-2007 )
Current Director: ANDREAS PAUL OLIVER MADDOCKS ( DOB: Apr-1971 From: May-2007 )
Current Director: PETER NEWMAN ( DOB: Aug-1983 From: Sep-2022 )
Current Director: PETER NEWMAN ( DOB: Aug-1983 From: Sep-2022 )
Current Director: JONATHAN PAUL ROSS ( DOB: Jun-1972 From: May-2007 )
Current Director: JONATHAN PAUL ROSS ( DOB: Jun-1972 From: May-2007 )
Current Director: JONATHAN PAUL ROSS ( DOB: Jun-1972 From: May-2007 )
Current Director: MARK TREVOR SILVERMAN ( DOB: Jun-1957 From: Jul-2016 )
Current Secretary: JONATHAN PAUL ROSS ( DOB: Jun-1972 From: May-2007 )
Resigned Director: AOIFE CLARE HALLIDAY ( DOB: Feb-1982 From: Aug-2017 To: May-2018 )
Resigned Director: DAVID PAUL JENKINSON ( DOB: Jan-1987 From: May-2017 To: Jun-2019 )
Persons of Significant Control:
Mr Jonathan Paul Ross, 1-5 Curtain Road, London, EC2A 3JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andreas Paul Oliver Maddocks, 1-5 Curtain Road, London, EC2A 3JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,334,065 | 5,020,294 | 5,369,839 | 5,409,164 | 4334065.0,0.0,5020294.0,5369839.0,5409164.0 | |
| Fixed assets / Property, plant and equipment | 345,473 | 422,680 | 197,019 | 83,310 | 122,635 | 345473.0,422680.0,197019.0,83310.0,122635.0 |
| Fixed assets / Investments, fixed assets | 981,390 | 981,390 | 981,390 | 1,036,529 | 1,036,529 | 981390.0,981390.0,981390.0,1036529.0,1036529.0 |
| Fixed assets / Investment property | 3,007,202 | 3,607,763 | 3,841,885 | 4,250,000 | 4,250,000 | 3007202.0,3607763.0,3841885.0,4250000.0,4250000.0 |
| Current assets | 3,613,970 | 3,846,243 | 3,610,622 | 5,433,203 | 1,114,157 | 3613970.0,3846243.0,3610622.0,5433203.0,1114157.0 |
| Current assets / Debtors | 3,613,643 | 3,526,126 | 3,234,614 | 3,613,639 | 700,620 | 3613643.0,3526126.0,3234614.0,3613639.0,700620.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 28,885 | 44,605 | 58,020 | 78,887 | 39,935 | 28885.0,44605.0,58020.0,78887.0,39935.0 |
| Current assets / Cash at bank and on hand | 327 | 320,117 | 376,008 | 1,819,564 | 413,537 | 327.0,320117.0,376008.0,1819564.0,413537.0 |
| Net current assets (liabilities) | 1,008,317 | 2,220,475 | 2,092,570 | 1008317.0,2220475.0,2092570.0,0.0,0.0 | ||
| Total assets less current liabilities | 5,342,382 | 7,112,864 | 5342382.0,0.0,7112864.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,203,265 | 3,534,124 | 5,116,919 | 1,063,192 | 2203265.0,0.0,3534124.0,5116919.0,1063192.0 | |
| Equity / share capital and reserves | 2,203,265 | 3,534,124 | 1,063,192 | 2203265.0,0.0,3534124.0,0.0,1063192.0 |