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MPM Childcare Ltd

MPM Childcare Ltd is an active company incorporated on 16 October 2009 with the registered office located in Lymm, Cheshire. MPM Childcare Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07046866
Private limited company
Age
15 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was Blackfriars House 6 West Street Warwick Warwickshire CV34 6AN
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1977
Director • Project Manager • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fledglings Ltd
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Green Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Little Acorns Day Nursery (Huddersfield) Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
The Marigold Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
George Perkins Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Angels By Day (Children's Day Nursery) Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Early Birds Private Day Nursery Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Rainbow Private Nursery School Limited
Colin James Anderton and Lucy Marie Kaczmarska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£118.02K
Increased by £118.02K (%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£280.5K
Decreased by £31.71K (-10%)
Total Liabilities
-£37.24K
Decreased by £31.27K (-46%)
Net Assets
£243.26K
Decreased by £439 (-0%)
Debt Ratio (%)
13%
Decreased by 8.67% (-39%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Accounting Period Extended
6 Months Ago on 27 Feb 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Kids Planet Day Nurseries Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Margaret Patricia Monahan (PSC) Resigned
9 Months Ago on 11 Dec 2024
Ms Lucy Marie Kaczmarska Appointed
9 Months Ago on 11 Dec 2024
Colin James Anderton Appointed
9 Months Ago on 11 Dec 2024
Clare Bernadette Roberts Appointed
9 Months Ago on 11 Dec 2024
Margaret Patricia Monahan Resigned
9 Months Ago on 11 Dec 2024
Michael Fairbotham Resigned
9 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Current accounting period extended from 30 March 2025 to 31 March 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Cessation of Margaret Patricia Monahan as a person with significant control on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Lucy Marie Kaczmarska as a director on 11 December 2024
Submitted on 12 Dec 2024
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Michael Fairbotham as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Blackfriars House 6 West Street Warwick Warwickshire CV34 6AN to 231 Higher Lane Lymm Cheshire WA13 0RZ on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Colin James Anderton as a director on 11 December 2024
Submitted on 12 Dec 2024
Repayment History
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