MOTHERCARE UK LIMITED
MOTHERCARE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00533087, and its current status with Companies House is active. The company was incorporated on 8 May 1954 and lists its registered address as 29 WELLINGTON STREET, United Kingdom. 2 shareholders are on record for MOTHERCARE UK LIMITED, 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for MOTHERCARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOTHERCARE (HOLDINGS) LTD, holding 100% — a majority holding — followed by PRINCESS PRODUCTS LTD at 0%.
Because every 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 (HOLDINGS) LTD | 100% | Companies House | |
| PRINCESS PRODUCTS LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MOTHERCARE UK LIMITED are current appointments, filed with Companies House. Kirsty Homer (appointed 2017-07-07) and Andrew Cook (appointed 2023-04-17) both serve as Director; Lynne Medini (appointed 2015-07-24) serves as Company Secretary. The remaining 2 records shown (Kevin Rusling and Mark Newton-Jones) are former appointments that have since been resigned.
The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MOTHERCARE UK LIMITED 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.
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Frequently Asked Questions
Who owns MOTHERCARE UK LIMITED?
Two shareholders are currently on record for MOTHERCARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTHERCARE (HOLDINGS) LTD, holding 100% — a majority holding — followed by PRINCESS PRODUCTS LTD at 0%. Because every 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MOTHERCARE UK LIMITED 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 UK LIMITED have on record?
2 shareholders are shown on record for MOTHERCARE UK LIMITED.
What is MOTHERCARE UK LIMITED's company registration number?
MOTHERCARE UK LIMITED's registration number is 00533087, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MOTHERCARE UK LIMITED still an active company?
MOTHERCARE UK LIMITED's status on Companies House is listed as active.
When was MOTHERCARE UK LIMITED incorporated?
MOTHERCARE UK LIMITED was incorporated on 8 May 1954, according to Companies House.
What is MOTHERCARE UK LIMITED's registered address?
The registered address on file for MOTHERCARE UK LIMITED is 29 WELLINGTON STREET, United Kingdom.
What legal structure is MOTHERCARE UK LIMITED registered as?
MOTHERCARE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MOTHERCARE UK LIMITED?
Three of the 5 officer records shown for MOTHERCARE UK LIMITED are current appointments, filed with Companies House. Kirsty Homer (appointed 2017-07-07) and Andrew Cook (appointed 2023-04-17) both serve as Director; Lynne Medini (appointed 2015-07-24) serves as Company Secretary. The remaining 2 records shown (Kevin Rusling and Mark Newton-Jones) are former appointments that have since been resigned. Management authority at MOTHERCARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MOTHERCARE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOTHERCARE UK LIMITED'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 UK LIMITED'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 UK LIMITED'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 15 October 2026.