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Project Play Midco 1 Limited

Project Play Midco 1 Limited is an active company incorporated on 30 October 2014 with the registered office located in Manchester, Greater Manchester. Project Play Midco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09288532
Private limited company
Age
11 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP
Same address for the past 10 years
Telephone
0161 3202750
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Nov 1973
Director • Dutch • Lives in Netherlands • Born in Apr 1970
Director • Dutch • Lives in Netherlands • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Magellan Holdings Limited
Samantha Jane Rhodes, Richard Henry Smith, and 3 more are mutual people.
Active
Project Play Midco 2 Limited
Partou UK Holding Limited, Samantha Jane Rhodes, and 3 more are mutual people.
Active
Just Childcare Consultancy Services Limited
Partou UK Holding Limited, Samantha Jane Rhodes, and 3 more are mutual people.
Active
ALL About Children Limited
Samantha Jane Rhodes, Richard Henry Smith, and 2 more are mutual people.
Active
Buttons & Bows Ltd
Samantha Jane Rhodes, Richard Henry Smith, and 2 more are mutual people.
Active
Ladybirds Private Day Nursery Limited
Samantha Jane Rhodes, Richard Henry Smith, and 2 more are mutual people.
Active
Cherubs Holdings Limited
Samantha Jane Rhodes, Richard Henry Smith, and 2 more are mutual people.
Active
FCCC Holdings Ltd
Partou UK Holding Limited, Samantha Jane Rhodes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£23.38M
Decreased by £130K (-1%)
Total Liabilities
-£47.01M
Increased by £3.82M (+9%)
Net Assets
-£23.63M
Decreased by £3.95M (+20%)
Debt Ratio (%)
201%
Increased by 17.34% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr Richard Elton Appointed
3 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Partou Uk Bidco Limited Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Mrs Jacoline Jeanine Cheri Lemmens Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Mr Richard Elton as a director on 23 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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