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McGraw-Hill Global Education UK Holdco Ii Limited

McGraw-Hill Global Education UK Holdco Ii Limited is an active company incorporated on 22 February 2013 with the registered office located in Maidenhead, Berkshire. McGraw-Hill Global Education UK Holdco Ii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08415653
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building 4, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01628502500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in UK • Born in Feb 1969
Director • Treasurer • American • Lives in United States • Born in Sep 1973
Director • Finance • British • Lives in Spain • Born in May 1972
Director • Attorney • American • Lives in United States • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
McGraw-Hill Global Education UK Holdco Limited
Mr Christopher Phillip Knight, David Stafford, and 3 more are mutual people.
Active
Open International Publishing Limited
TMF Corporate Administration Services Limited, Mr Christopher Phillip Knight, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
McGraw-Hill Education (UK) Limited
Mr Christopher Phillip Knight, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£17.71M
Decreased by £1.65M (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.04M
Increased by £28.32M (+26%)
Total Liabilities
-£65.29M
Increased by £6.12M (+10%)
Net Assets
£72.75M
Increased by £22.2M (+44%)
Debt Ratio (%)
47%
Decreased by 6.63% (-12%)
Latest Activity
Brian Richter Resigned
19 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Brian Richter Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Inspection Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Brian Richter as a director on 14 October 2025
Submitted on 24 Oct 2025
Director's details changed for Brian Richter on 24 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 6 Mar 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 29 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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