MOTHER LONDON LIMITED
Get an alert when MOTHER LONDON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£7.3m
-29% vs 2024
Net assets
£7.1m
+79.8% highest in 3 filed years
Employees
266
+1.5% highest in 3 filed years
Profit before tax
£3.7m
+19.2% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £71,656,000 | £95,162,000 | £122,566,000 | +28.8% | |
| Operating profit | £1,334,000 | £3,129,000 | £3,765,000 | +20.3% | |
| Profit before tax | £1,377,000 | £3,113,000 | £3,711,000 | +19.2% | |
| Net profit | £1,363,000 | £2,515,000 | £3,183,000 | +26.6% | |
| Cash | £4,649,000 | £10,238,000 | £7,270,000 | -29% | |
| Total assets less current liabilities | £7,322,000 | £6,520,000 | £8,502,000 | +30.4% | |
| Net assets | £3,442,000 | £3,942,000 | £7,086,000 | +79.8% | |
| Equity | £3,442,000 | £3,942,000 | £7,086,000 | +79.8% | |
| Average employees | 226 | 262 | 266 | +1.5% | |
| Wages | £19,597,000 | £23,657,000 | £26,155,000 | +10.6% | |
| Directors' remuneration | £400,000 | £236,000 | £213,000 | -9.7% | |
| Highest paid director | £201,000 | £201,000 | £202,000 | +0.5% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.9% | 3.3% | 3.1% | |
| Net margin | 1.9% | 2.6% | 2.6% | |
| Return on capital employed | 18.2% | 48.0% | 44.3% | |
| Gearing (liabilities / total assets) | 87.3% | 88.3% | 79.6% | |
| Current ratio | 1.22x | 1.13x | 1.20x | |
| Interest cover | 78.47x | 51.30x | 34.23x |
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
“The group and company financial statements have been prepared on a going concern basis, reflecting the directors' view that the company will be able to meet its liabilities as they fall due for at least 12 months from the date of signing of these financial statements.”
Group structure
- MOTHER LONDON LIMITED · parent
- Mother Berlin GmbH 100%
- Mother Design Limited 100%
- PBPMLL0012 Limited 100%
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 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type group | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.