MOTHERCARE GLOBAL BRAND LIMITED

Company summary

Company number: 12243944
Status: ACTIVE
Incorporated / age: 4 October 20196 years
Registered office: Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Accounts due: 28 December 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samantha ACTIVE	Secretary	04 Oct 2019				Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
COOK, Andrew ACTIVE	Director	28 Jan 2020		United Kingdom	March 1963	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MEDINI, Lynne Samantha ACTIVE	Director	30 Oct 2019		England	November 1967	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
HUGHES, William Glyn Lawrence RESIGNED	Director	04 Oct 2019	30 Jun 2020	England	March 1976	C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
RUSLING, Kevin Jonathan RESIGNED	Director	04 Oct 2019	17 Apr 2023	United Kingdom	June 1977	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

HUGHES, William Glyn Lawrence RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1976
Address: C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2018	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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