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Project Play Midco 2 Limited

Project Play Midco 2 Limited is an active company incorporated on 30 October 2014 with the registered office located in Manchester, Greater Manchester. Project Play Midco 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09288794
Private limited company
Age
10 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 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1966
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
Mrs Jacoline Jeanine Cheri Lemmens-Westerink, Partou UK Holding Limited, and 2 more are mutual people.
Active
JWDW Limited
Samantha Jane Rhodes, Mrs Jacoline Jeanine Cheri Lemmens-Westerink, and 2 more are mutual people.
Active
Project Play Midco 1 Limited
Samantha Jane Rhodes, Mrs Jacoline Jeanine Cheri Lemmens-Westerink, and 2 more are mutual people.
Active
Just Childcare Consultancy Services Limited
Samantha Jane Rhodes, Mrs Jacoline Jeanine Cheri Lemmens-Westerink, and 2 more are mutual people.
Active
Small World Day Nursery Limited
Samantha Jane Rhodes, Mrs Jacoline Jeanine Cheri Lemmens-Westerink, and 2 more are mutual people.
Active
ALL About Children Limited
Partou UK Holding Limited, Richard Henry Smith, and 1 more are mutual people.
Active
Cherubs Day Nursery (Sale) Ltd
Partou UK Holding Limited, Richard Henry Smith, and 1 more are mutual people.
Active
Marjorie Monk Limited
Partou UK Holding Limited, Richard Henry Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£18.93M
Same as previous period
Total Liabilities
-£18.87M
Same as previous period
Net Assets
£58K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Partou Uk Bidco Limited Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mrs Jacoline Jeanine Cheri Lemmens Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Partou Uk Bidco Limited Appointed
2 Years 10 Months Ago on 17 Oct 2022
Mrs Samantha Jane Rhodes Appointed
2 Years 10 Months Ago on 17 Oct 2022
Mr Marcello Christoforo Giovanni Iacono Appointed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Director's details changed for Partou Uk Bidco Limited on 5 March 2024
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Repayment History
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