MOTHERCARE GROUP LIMITED(THE)
MOTHERCARE GROUP LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00223360, and its current status with Companies House is active. The company was incorporated on 21 July 1927 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for MOTHERCARE GROUP LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MOTHERCARE GROUP LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOTHERCARE PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MOTHERCARE PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MOTHERCARE GROUP LIMITED(THE) are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) and Lynne Medini (appointed 2021-03-19) both serve as Director. The remaining 3 records shown (Daniel Talisman, Taimoor Anwar and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MOTHERCARE GROUP LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MOTHERCARE GROUP LIMITED(THE) sits 1 level below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MOTHERCARE PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOTHERCARE GROUP LIMITED(THE)'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MOTHERCARE PLC.
United Kingdom
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Frequently Asked Questions
Who owns MOTHERCARE GROUP LIMITED(THE)?
One shareholder is currently on record for MOTHERCARE GROUP LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTHERCARE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MOTHERCARE GROUP LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOTHERCARE GROUP LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MOTHERCARE GROUP LIMITED(THE) have on record?
1 shareholder is shown on record for MOTHERCARE GROUP LIMITED(THE).
What is MOTHERCARE GROUP LIMITED(THE)'s company registration number?
MOTHERCARE GROUP LIMITED(THE)'s registration number is 00223360, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MOTHERCARE GROUP LIMITED(THE) still an active company?
MOTHERCARE GROUP LIMITED(THE)'s status on Companies House is listed as active.
When was MOTHERCARE GROUP LIMITED(THE) incorporated?
MOTHERCARE GROUP LIMITED(THE) was incorporated on 21 July 1927, according to Companies House.
What is MOTHERCARE GROUP LIMITED(THE)'s registered address?
The registered address on file for MOTHERCARE GROUP LIMITED(THE) is Hemel Hempstead, United Kingdom.
What legal structure is MOTHERCARE GROUP LIMITED(THE) registered as?
MOTHERCARE GROUP LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MOTHERCARE GROUP LIMITED(THE)?
Two of the 5 officer records shown for MOTHERCARE GROUP LIMITED(THE) are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) and Lynne Medini (appointed 2021-03-19) both serve as Director. The remaining 3 records shown (Daniel Talisman, Taimoor Anwar and 1 other) are former appointments that have since been resigned. Management authority at MOTHERCARE GROUP LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOTHERCARE GROUP LIMITED(THE) have a parent company or subsidiaries?
MOTHERCARE GROUP LIMITED(THE) sits 1 level below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MOTHERCARE GROUP LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTHERCARE GROUP LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOTHERCARE GROUP LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOTHERCARE GROUP LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.