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Home > England & Wales Companies > MOTHER THERESA LIMITED
Company Information for

MOTHER THERESA LIMITED

BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD,
Company Registration Number
04983569
Private Limited Company
Active

Company Overview

About Mother Theresa Ltd
MOTHER THERESA LIMITED was founded on 2003-12-03 and has its registered office in London. The organisation's status is listed as "Active". Mother Theresa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTHER THERESA LIMITED
 
Legal Registered Office
BISCUIT BUILDING
10 REDCHURCH STREET
LONDON
E2 7DD
Other companies in E2
 
Previous Names
LSILK42 LIMITED08/07/2005
Filing Information
Company Number 04983569
Company ID Number 04983569
Date formed 2003-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHER THERESA LIMITED
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Companies with same name MOTHER THERESA LIMITED
The following companies were found which have the same name as MOTHER THERESA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTHER THERESA PRODUCTION LTD CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE Dissolved Company formed on the 2003-05-15
MOTHER THERESA'S MEALS LIMITED 40 MILLSTONE DRIVE HAILSHAM BN27 2FJ Liquidation Company formed on the 2006-05-25
MOTHER THERESA'S MEALS (FRANCHISING) LIMITED MOTHER THERESAS MEALS ON WHEELS UNIT E1 HORSELUNGES, MILL LANE HAILSHAM EAST SUSSEX BN27 4HD Dissolved Company formed on the 2014-02-06
MOTHER THERESA CIVIC CENTER, INC. 970 MORRIS PARK AVENUE Bronx BRONX NY 10462 Active Company formed on the 2007-05-10
MOTHER THERESA HOSPITAL PRIVATE LIMITED NO: 6 AMMANAG KOIL POST THIRUPATTUR VELLORE Tamil Nadu 635601 ACTIVE Company formed on the 2015-03-18
MOTHER THERESA'S COMMUNITY CARE CORP. 77 N. MAIN ST. ST. ALBANS VT 05478 Inactive Company formed on the 1987-05-12
Mother Theresa Home Care, Inc. 43359 Tali Street Lancaster CA 93535 Dissolved Company formed on the 2013-05-21
MOTHER THERESA HOME OF HOSPITALITY CENTER INC. 7701 NW 42 COURT HOLLYWOOD FL 33024 Inactive Company formed on the 2009-06-17
MOTHER THERESA CATHOLIC EDUCATION FOUNDATION, INC. 1900 OLD DIXIE HIGHWAY FT. PIERCE FL 34946 Active Company formed on the 2015-05-29
MOTHER THERESAS HOME HEALTH CARE SERVICES INCORPORATED California Unknown
MOTHER THERESA HOSPICE INCORPORATED California Unknown
MOTHER THERESA'S MEDICAL INC District of Columbia Unknown
MOTHER THERESA'S EARLY CHILDHOOD EDUCATIONAL CENTER INC West Virginia Unknown
MOTHER THERESA'S ITALIAN SOUPS & CATERING INC. 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-03-30
MOTHER THERESA PRIVATE LIMITED 4 GAWSWORTH CLOSE TIMPERLEY ALTRINCHAM WA15 7EG Active Company formed on the 2022-01-19
MOTHER THERESA CARE LIMITED 98 Sparrowhawk Way Hartford Huntingdon CAMBRIDGESHIRE PE29 1XY Active Company formed on the 2022-03-14
MOTHER THERESA CARE SERVICES LIMITED 25 Mill Pond Road Dartford DA1 5WH Active - Proposal to Strike off Company formed on the 2023-03-30

Company Officers of MOTHER THERESA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CLARK
Company Secretary 2003-12-03
MATTHEW DAVID CLARK
Director 2003-12-03
ANDREW EVERETT MEDD
Director 2003-12-03
ROBERT SAVILLE
Director 2005-07-05
MARK WAITES
Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CALCRAFT
Director 2005-07-05 2012-09-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CLARK MOTHER LIMITED Company Secretary 2000-12-19 CURRENT 2000-10-10 Active
MATTHEW DAVID CLARK DAUGHTER INVESTMENTS LIMITED Company Secretary 2000-12-19 CURRENT 2000-11-23 Active
MATTHEW DAVID CLARK MOTHER DESIGN LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Active
MATTHEW DAVID CLARK BLOGPAYER LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-12-13
MATTHEW DAVID CLARK WINNING IRONS LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
MATTHEW DAVID CLARK ERIC MORECAMBE LIMITED Director 2004-07-01 CURRENT 2001-10-09 Active
MATTHEW DAVID CLARK MOTHER LIMITED Director 2000-12-19 CURRENT 2000-10-10 Active
MATTHEW DAVID CLARK DAUGHTER INVESTMENTS LIMITED Director 2000-12-19 CURRENT 2000-11-23 Active
MATTHEW DAVID CLARK MOTHER DESIGN LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
ANDREW EVERETT MEDD YOLKY GAMES LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW EVERETT MEDD BROODY LIMITED Director 2017-04-21 CURRENT 2016-12-14 Active
ANDREW EVERETT MEDD DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ANDREW EVERETT MEDD MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW EVERETT MEDD MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ANDREW EVERETT MEDD MOTHER VENTURES SEVEN LIMITED Director 2013-11-06 CURRENT 2013-08-15 Active
ANDREW EVERETT MEDD MH RECO LIMITED Director 2013-08-15 CURRENT 2013-06-07 Dissolved 2017-07-07
ANDREW EVERETT MEDD MP RECO LIMITED Director 2013-07-26 CURRENT 2013-06-07 Dissolved 2017-03-01
ANDREW EVERETT MEDD MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER DESIGN LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
ANDREW EVERETT MEDD MOTHER FAMILY LIMITED Director 1998-02-18 CURRENT 1996-11-19 Active
ROBERT SAVILLE MOTHER VENTURES SIX LIMITED Director 2018-06-11 CURRENT 2012-10-12 Active
ROBERT SAVILLE DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ROBERT SAVILLE THE ROMANS LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ROBERT SAVILLE MH RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
ROBERT SAVILLE MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
ROBERT SAVILLE MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-03-01
ROBERT SAVILLE MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER FAMILY LIMITED Director 1996-12-02 CURRENT 1996-11-19 Active
MARK WAITES MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
MARK WAITES MOTHER DESIGN LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
MARK WAITES MOTHER FAMILY LIMITED Director 1997-12-17 CURRENT 1996-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Director's details changed for Mr Michael Charles Wall on 2023-04-01
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-07Director's details changed for Mr Matthew David Clark on 2022-12-07
2023-06-07Director's details changed for Mr Michael Charles Wall on 2022-11-28
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-02-04CESSATION OF MOTHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF MOTHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Resolutions passed:<ul><li>Resolution Res to keep the company name 09/12/2021</ul>
2022-01-27RES13Resolutions passed:
  • Res to keep the company name 09/12/2021
2021-11-19RES15CHANGE OF COMPANY NAME 19/10/22
2021-11-16MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16CC04Statement of company's objects
2021-11-16SH02Sub-division of shares on 2021-06-23
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SAVILLE
2021-11-08AP01DIRECTOR APPOINTED MATTHEW DAVID CLARK
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mark Waites on 2019-05-31
2018-12-04CH01Director's details changed for Mr Michael Charles Wall on 2018-11-12
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID CLARK
2018-07-12TM02Termination of appointment of Matthew David Clark on 2017-12-21
2018-07-12AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WALL
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-07PSC02Notification of Mother Holdings Limited as a person with significant control on 2016-04-06
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALCRAFT
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-22AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 06/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAVILLE / 06/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CALCRAFT / 06/12/2010
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEF CALCRAFT / 01/06/2010
2010-06-09AR0131/05/10 FULL LIST
2010-01-25AR0103/12/09 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 04/04/2008
2008-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-07363sRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-06-20GAZ1FIRST GAZETTE
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-08CERTNMCOMPANY NAME CHANGED LSILK42 LIMITED CERTIFICATE ISSUED ON 08/07/05
2005-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/05
2005-05-09363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOTHER THERESA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-06-20
Fines / Sanctions
No fines or sanctions have been issued against MOTHER THERESA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-23 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTHER THERESA LIMITED

Intangible Assets
Patents
We have not found any records of MOTHER THERESA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTHER THERESA LIMITED
Trademarks
We have not found any records of MOTHER THERESA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTHER THERESA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOTHER THERESA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MOTHER THERESA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMOTHER THERESA LIMITEDEvent Date2006-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTHER THERESA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTHER THERESA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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