MOTHERSHIP (LONDON) LIMITED

Company 06530396 • Liquidation Liquidator appointed • Private limited company
Company age
18 years

Company overview

Incorporation date
11 March 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 7 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MOTHERSHIP (LONDON) LIMITED is a private limited company incorporated on 11 March 2008, with its registered office in Ringwood. Companies House lists its business as public houses and bars. Its most recent accounts were made up to 29 September 2024. Its next accounts, due by 30 September 2026, are overdue.

On 7 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 August 2025. It has 1 outstanding charge, held by Barclays Bank PLC. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Industry classification (SIC codes)

56302

Officers & directors (5)

ROSS, Jonathan Paul

Secretary

Appointed: 11 March 2008

Active

MADDOCKS, Andreas Paul Oliver

Director

Appointed: 11 March 2008

Active

NEWMAN, Peter

Director

Appointed: 26 September 2022

Active

ROSS, Jonathan Paul

Director

Appointed: 11 March 2008

Active

JENKINSON, David Paul

Director

Appointed: 1 May 2017 • Resigned: 28 June 2019

Recent filing history (93)

7 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

7 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

16 August 2026

Registered office address changed from 1-5 Curtain Road London EC2A 3JX United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 August 2026

Address • Form AD01

16 August 2026

Statement of affairs

Insolvency • Form LIQ02

16 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 August 2026

Resolutions

Resolution • Form RESOLUTIONS

12 November 2025

Confirmation statement made on 29 October 2025 with no updates

Confirmation statement • Form CS01

30 August 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 August 2025

Total exemption full accounts made up to 29 September 2024

Accounts • Form AA

26 August 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 July 2025

Director's details changed for Mr Jonathan Paul Ross on 24 July 2025

Officers • Form CH01

24 July 2025

Change of details for Mothership Bars Limited as a person with significant control on 11 April 2024

Persons with significant control • Form PSC05

2 January 2025

Confirmation statement made on 29 October 2024 with updates

Confirmation statement • Form CS01

28 June 2024

Accounts for a small company made up to 1 October 2023

Accounts • Form AA

11 April 2024

Registered office address changed from 30 City Road London EC1Y 2AB to 1-5 Curtain Road London EC2A 3JX on 11 April 2024

Address • Form AD01

Persons with significant control (2)

Mothership Bars Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 December 2023

Mothership Hq Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (6)

A registered charge

Barclays Bank PLC

Created: 29 November 2023 • Delivered: 1 December 2023

Outstanding

A registered charge

Santander UK PLC

Created: 10 November 2014 • Delivered: 17 November 2014

Fully satisfied

A registered charge

Santander UK PLC

Created: 10 November 2014 • Delivered: 17 November 2014

Fully satisfied

Rent deposit deed

Leonard One LTD and Leonard Two LTD

Created: 15 December 2011 • Delivered: 22 December 2011

Fully satisfied

Rent deposit deed

City Fringe Property Holdings Limited

Created: 16 September 2009 • Delivered: 19 September 2009

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 1 May 2008 • Delivered: 9 May 2008

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 31 July 2026

Practitioners:

Elias Paourou - The Old Town Hall 71 Christchurch Road

David Patrick Meany - The Old Town Hall 71 Christchurch Road

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 12 November 2026

Additional information

Has charges No
Super secure PSCs No