PLC Public Limited Company Every UK PLC, from the register

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Mothercare PLC.

Active 40 years old · 816th oldest of 4,506 · incorporated in the 1980s

Company number01950509
StatusActive
Incorporated26/09/1985
Accounts last made up to29/03/2025
Next accounts due29/09/2026
Accounts typeGROUP
Legal Entity Identifier213800ZL6RPV9Z9GFO74
Charges outstanding16

Registered office

WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD

Other PLCs registered in Hemel Hempstead

Online

Website www.mothercareplc.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • Mothercare Global Brand Limited

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,312 documents on its Companies House record. The most recent accounts were filed on 08/09/2026. Its last confirmation statement or annual return was filed on 29/07/2026.

Filings: officer changes31
Filings: charges19
Filings: share capital14
Filings: accounts10
Filings: confirmation statements10
Filings: resolutions10

The most recent filings

Share capital change 22/09/2026
Group accounts 08/09/2026
Confirmation statement 29/07/2026
Director appointed 09/04/2026
Charge registered or satisfied 10/03/2026
Charge registered or satisfied 02/03/2026
Resolution filed 19/11/2025
Group accounts 01/10/2025
Confirmation statement 29/07/2025
Director's details changed 17/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 49 who have resigned.

Lynne Samantha Medini Secretaryappointed 25/05/2018
Andrew Cook Directorappointed 23/01/2020
Gillian Dawn Celia Kent Directorappointed 16/03/2017
Brian Michael Small Directorappointed 10/12/2019
Clive Peter Whiley Directorappointed 19/04/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 17 registered charges, of which 16 are not yet recorded as satisfied.

A registered charge
Ctm Funding Limited
Outstanding, created 18/02/2026
A registered charge
Mcps Corporate Trustee Limited
Outstanding, created 18/02/2026
A registered charge
Barclays Bank PLC
Outstanding, created 21/11/2022
A registered charge
Bestrustees Limited; Independent Trustee Services Limited; Peter Andrew Evans
Outstanding, created 13/09/2022
A registered charge
Bestrustees Limited; Independent Trustee Services Limited; Peter Andrew Evans
Outstanding, created 26/11/2020
A registered charge
GB Europe Management Services Limited (As Security Agent)
Outstanding, created 26/11/2020
A registered charge
Hsbc Bank PLC (As Security Agent)
Outstanding, created 17/05/2018
A registered charge
Hsbc Bank PLC (As Security Agent)
Outstanding, created 17/05/2018

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 816th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)