By when must MOTHERCARE GLOBAL BRAND LIMITED's directors verify their identity with Companies House?

Directors of MOTHERCARE GLOBAL BRAND LIMITED must verify their identity with Companies House by 2027-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOTHERCARE GLOBAL BRAND LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MOTHERCARE GLOBAL BRAND LIMITED

12243944 · Ltd · 7 years old

Westside 1 London Road, Hemel Hempstead, HP3 9TD

SIC 47789

Companies House data checked 17 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOTHERCARE GLOBAL BRAND LIMITED (ECCTA)

Directors of MOTHERCARE GLOBAL BRAND LIMITED must verify their identity by 2027-10-17.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOK, Andrewdirectorsince 2020-01-28· also at JVCO 2024 LIMITED, MOTHERCARE UK LIMITED, TCR PROPERTIES LIMITED and 11 more

MEDINI, Lynne Samanthadirectorsince 2019-10-30· also at EARLY LEARNING CENTRE LIMITED, MOTHERCARE FINANCE (2) LIMITED, MOTHERCARE GROUP LIMITED(THE) and 16 more

Company secretary

MEDINI, Lynne Samanthasecretarysince 2019-10-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CARE ON CARE ONE LTDactivevia HUGHES, William Glyn Lawrence (former)

CHELSEA STORES (EBT TRUSTEE) LIMITEDactivevia COOK, Andrew, MEDINI, Lynne Samantha

CHELSEA STORES HOLDINGS 2 LIMITEDactivevia COOK, Andrew, MEDINI, Lynne Samantha

CHELSEA STORES HOLDINGS LIMITEDactivevia COOK, Andrew, MEDINI, Lynne Samantha

DREWEATTS 1759 LIMITEDactivevia COOK, Andrew (former)

and 14 more active

In liquidation

MOTHERCARE UK LIMITEDliquidationvia COOK, Andrew, HUGHES, William Glyn Lawrence (former)

Dissolved

AHB REALISATIONS LTDdissolvedvia COOK, Andrew (former)

BALDWIN'S OF ST JAMES'S LIMITEDdissolvedvia COOK, Andrew (former)

CHILDRENS WORLD LIMITEDdissolvedvia MEDINI, Lynne Samantha

CLOTHING RETAILERS LIMITEDdissolvedvia MEDINI, Lynne Samantha

GALLERIA LIMITEDdissolvedvia MEDINI, Lynne Samantha

and 21 more dissolved

Other status

MOTHERCARE FINANCE OVERSEAS LIMITEDconverted closedvia COOK, Andrew, MEDINI, Lynne Samantha, HUGHES, William Glyn Lawrence (former)

STANLEY GIBBONS GROUPconverted closedvia COOK, Andrew (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mothercare Plc

Corporate entity

Companies House 01950509

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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