MOTHER LONDON LIMITED
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Cash
£10M
+120.2% vs 2023
Net assets
£3.9M
+14.5% vs 2023
Employees
262
+15.9% vs 2023
Profit before tax
£3.1M
+126.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £71,656,000 | £95,162,000 | +32.8% | |
| Operating profit | £1,334,000 | £3,129,000 | +134.6% | |
| Profit before tax | £1,377,000 | £3,113,000 | +126.1% | |
| Net profit | £1,363,000 | £2,515,000 | +84.5% | |
| Cash | £4,649,000 | £10,238,000 | +120.2% | |
| Total assets less current liabilities | £7,322,000 | £6,520,000 | -11% | |
| Net assets | £3,442,000 | £3,942,000 | +14.5% | |
| Equity | £3,442,000 | £3,942,000 | +14.5% | |
| Average employees | 226 | 262 | +15.9% | |
| Wages | £19,597,000 | £23,657,000 | +20.7% | |
| Directors' remuneration | £400,000 | £236,000 | -41% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.9% | 3.3% | |
| Net margin | 1.9% | 2.6% | |
| Return on capital employed | 18.2% | 48.0% | |
| Current ratio | 1.22x | 1.13x | |
| Interest cover | 78.47x | 51.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MOTHER LONDON LIMITED 2010-11-15 → present
- MOTHER ADVERTISING LIMITED 2003-12-03 → 2010-11-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MOTHER LONDON LIMITED · parent
- Mother Berlin GmBH 100%
- Mother Design Limited 100%
- PBPMLL0012 Limited 100%
Significant events
- “2024 showed a further increase in gross profit building on from a successful 2023 due to fee increases and larger client wins.”
- “The group continues to successfully build relationships with its client base and continues to invest in quality staff in order to service existing clients and to take advantage of new business opportunities in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDD, Andrew Everett | Director | 2004-03-05 | Mar 1966 | British |
| SAVILLE, Robert | Director | 2004-03-05 | Feb 1961 | British |
| WAITES, Mark Howard | Director | 2004-03-05 | Jul 1962 | British |
| WALL, Michael Charles | Director | 2016-01-14 | Jul 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Matthew David | Secretary | 2003-12-03 | 2017-12-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-03 | 2003-12-03 |
| CALCRAFT, Stephen | Director | 2003-12-03 | 2015-09-04 |
| CLARK, Matthew David | Director | 2003-12-03 | 2017-12-21 |
| WILLIAMS, Dylan | Director | 2012-11-16 | 2014-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mother Family Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-03-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type group | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-29 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-08 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AA | accounts | Accounts with accounts type full | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-05 | AA | accounts | Accounts with accounts type full | |
| 2019-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-06-10 | CH01 | officers | Change person director company with change date | |
| 2019-03-13 | SH01 | capital | Capital allotment shares | |
| 2019-03-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.