Michild Holdings Limited

General information

Name:

Michild Holdings Ltd

Office Address:

1 Vicarage Lane E15 4HF Stratford

Number: 11908051

Incorporation date: 2019-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Michild Holdings Limited can be reached at 1 Vicarage Lane, in Stratford. The firm post code is E15 4HF. Michild Holdings has existed on the market since the firm was established in 2019. The firm registration number is 11908051. The firm's SIC and NACE codes are 88910, that means Child day-care activities. 2022-03-31 is the last time the company accounts were reported.

Our information related to this particular enterprise's MDs shows there are three directors: Pauline S., Christopher R. and Adam S. who were appointed on 2023-06-06, 2022-02-07 and 2020-09-03.

The companies that control this firm are: Miparent Holdings Limited has substantial control or influence over the company. This business can be reached in Chalfont St. Giles at Hill Farm Lane, HP8 4NT and was registered as a PSC under the registration number 13809752. Christopher R. has substantial control or influence over the company. Adam S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Pauline S.

Role: Director

Appointed: 06 June 2023

Latest update: 10 March 2024

Christopher R.

Role: Director

Appointed: 07 February 2022

Latest update: 10 March 2024

Adam S.

Role: Director

Appointed: 03 September 2020

Latest update: 10 March 2024

People with significant control

Miparent Holdings Limited
Address: Woods End Hill Farm Lane, Chalfont St. Giles, HP8 4NT, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13809752
Notified on 4 February 2022
Nature of control:
substantial control or influence
Christopher R.
Notified on 4 February 2022
Nature of control:
substantial control or influence
Adam S.
Notified on 4 February 2022
Nature of control:
substantial control or influence
Joel S.
Notified on 27 March 2019
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-27
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 88910 : Child day-care activities
5
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