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MOTHER'S LITTLE HELPERS LIMITED Active

Company Number

07335645

Incorporation Date

2010-08-04

Registered Office Address

32 Nuttings Road, Cambridge, CB1 3HU, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
FYFE, Lucy	Director	2012-10-01	N/A	British / England
WEBB, Suzie	Director	2016-09-19	N/A	British / England
FYFE, Lucy	Secretary	2010-08-04	N/A	N/A
KWAN, Deborah	Secretary	2012-10-01	N/A	N/A
FYFE, Lucy	Director	2012-10-01	N/A	British / United Kingdom
KWAN, Deborah	Director	2010-08-04	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Suzie Webb	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Significant influence or control	2016-04-06
Ms Lucy Fyfe	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Significant influence or control	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Suzie Webb (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Ms Lucy Fyfe (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-07-29
Average Number of Employees	N/A	2025-07-29
Latest Accounts Filed	Accounts with accounts type micro entity	2025-07-29
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-12-31	N/A
Next Accounts Due Date	2026-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-07-29	Accounts	Accounts with accounts type micro entity
2025-07-29	Confirmation Statement	Confirmation statement with no updates
2024-09-27	Accounts	Accounts with accounts type micro entity
2024-09-27	Accounts	Change account reference date company previous extended
2024-08-21	Confirmation Statement	Confirmation statement with no updates
2023-09-30	Accounts	Accounts with accounts type micro entity
2023-08-31	Confirmation Statement	Confirmation statement with no updates
2022-10-05	Gazette	Gazette filings brought up to date
2022-10-04	Gazette	Gazette notice compulsory
2022-09-30	Accounts	Accounts with accounts type micro entity
2022-09-30	Confirmation Statement	Confirmation statement with no updates
2021-09-29	Accounts	Accounts with accounts type micro entity
2021-09-02	Confirmation Statement	Confirmation statement with no updates
2020-07-29	Confirmation Statement	Confirmation statement with no updates
2020-04-29	Accounts	Accounts with accounts type micro entity
2020-04-08	Officers	Termination director company with name termination date
2020-04-08	Officers	Appoint person director company with name date
2019-07-24	Confirmation Statement	Confirmation statement with no updates
2019-04-03	Accounts	Accounts with accounts type micro entity
2018-07-21	Confirmation Statement	Confirmation statement with no updates
2018-02-15	Accounts	Accounts with accounts type micro entity
2017-07-18	Confirmation Statement	Confirmation statement with no updates
2017-07-17	Confirmation Statement	Confirmation statement with no updates
2017-07-05	Address	Change registered office address company with date old address new address
2017-07-05	Accounts	Accounts with accounts type micro entity