ltds.uk / companies / 10772064
MOTHER ROOT LTD
Mother Root Ltd 4th Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
ActiveltdINC 2017SIC 46341
Company Information
Registered AddressMother Root Ltd 4th Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Incorporated16 May 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46341 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due12 June 2027
Confirmation Last Filed29 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £383,396 | £-64,427 | £12,504 | £246,315 | £-15,891 | — | £-18,164 | £-15,783 |
| Cash | — | — | £123,530 | £336,912 | — | — | — | £1,768 |
| Current assets | £842,978 | £212,311 | £208,917 | £405,148 | £79,900 | £21,310 | £9,579 | — |
| Fixed assets | £31,409 | £8,272 | £11,151 | £10,367 | £201 | £344 | — | — |
| Creditors | £478,991 | £277,940 | £101,443 | £95,298 | £25,939 | £31,488 | £27,743 | £17,551 |
| Employees | 4 | 3 | 3 | 2 | 1 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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