Mother Technologies Limited
SC233124 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 13 days
- Confirmation statement
- last made up 2025-06-19 · next due 2026-07-03
Registered office
Davidson House Campus 1Aberdeen Innovation Park
Aberdeen
Ab22 8gt
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£666,247
↑13.3%
|
£587,866
↑14.4%
|
£513,770
↑0.7%
|
£510,111
↓6.0%
|
£542,690
|
| Net assets |
£932,027
↑34.3%
|
£694,235
↑14.9%
|
£604,467
↓16.4%
|
£723,030
↑23.9%
|
£583,689
|
| Equity |
£932,027
↑34.3%
|
£694,235
↑14.9%
|
£604,467
↓16.4%
|
£723,030
↑23.9%
|
£583,689
|
| Other | |||||
| Average employees |
23
↑4.5%
|
22
↓8.3%
|
24
↑9.1%
|
22
↑10.0%
|
20
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Tulloch, Leslie Ian · Director appointed 2003-01-06
- Redhead, Steven Anthony · Director appointed 2002-07-22
- Redhead, Mairi · Secretary appointed 2002-07-22 resigned 2017-01-01
- Ferguson, Alexander · Director appointed 2003-01-06 resigned 2008-04-30
- P & W Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-21 resigned 2002-07-22
- P & W Directors Limited · Corporate Nominee Director appointed 2002-06-21 resigned 2002-07-22
People with significant control (1)
-
Mr Steven Anthony Redhead ActiveIndividual Psc · British · resident in United Kingdom · born 10/1969 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Bond & floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2002-09-11Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-03 Total-exemption-full accounts AA Accounts
- 2025-11-18 Director details changed CH01 Officers
- 2025-06-30 Total-exemption-full accounts AA Accounts
- 2025-06-19 Change registered office address company with date old address new address AD01 Address
- 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-27 Total-exemption-full accounts AA Accounts
- 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-20 Director details changed CH01 Officers
- 2024-06-20 Change to a person with significant control PSC04 PSC
- 2023-09-06 Total-exemption-full accounts AA Accounts
- 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-13 Change registered office address company with date old address new address AD01 Address
- 2022-11-23 Total-exemption-full accounts AA Accounts
- 2022-07-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-09-29 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register