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Monkey Puzzle Day Nurseries Limited

Monkey Puzzle Day Nurseries Limited is an active company incorporated on 29 July 2004 with the registered office located in Berkhamsted, Hertfordshire. Monkey Puzzle Day Nurseries Limited was registered 21 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
05192967
Private limited company
Age
21 years
Incorporated 29 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Churchgates The Wilderness
Berkhamsted
Hertfordshire
HP4 2UB
England
Same address for the past 4 years
Telephone
01494 700047
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Secretary • Director • PSC • British • Lives in England • Born in Oct 1966
Director • Director • British • Lives in England • Born in Dec 1989
Director • PSC • British • Lives in UK • Born in Sep 1970
Director • Director • Chair Person • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MPNG Limited
David Hancock, Jamie Alexander Ross, and 3 more are mutual people.
Active
MPDN Limited
David Hancock, Jamie Alexander Ross, and 3 more are mutual people.
Active
Monkey Puzzle Day Nurseries (West Kensington) Limited
David Hancock, Mark Anthony Crosby, and 2 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Ealing) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Thanos) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Loughton) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Group Holdings Limited
David Hancock, Jamie Alexander Ross, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Dormant 1) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Brands
Monkey Puzzle Day Nurseries
Monkey Puzzle Day Nurseries offers childcare for children aged from three months to five years, focusing on environments for play and learning.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£403.27K
Decreased by £752.21K (-65%)
Total Liabilities
-£102
Increased by £99 (+3300%)
Net Assets
£403.17K
Decreased by £752.31K (-65%)
Debt Ratio (%)
0%
Increased by 0.03% (+9642%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Mr Jamie Alexander Ross Appointed
4 Months Ago on 10 Apr 2025
David Hancock Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Mr David Hancock Appointed
8 Months Ago on 11 Dec 2024
David Hancock Resigned
8 Months Ago on 11 Dec 2024
Mr David Hancock Appointed
1 Year 2 Months Ago on 11 Jun 2024
Richard James Blunden Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mrs Grace King Appointed
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Appointment of Mr Jamie Alexander Ross as a director on 10 April 2025
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Termination of appointment of David Hancock as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 14 Dec 2024
Appointment of Mr David Hancock as a director on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of David Hancock as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Richard James Blunden as a director on 11 June 2024
Submitted on 12 Jun 2024
Repayment History
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