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Michild Midco Limited

Michild Midco Limited is an active company incorporated on 28 March 2019 with the registered office located in Egham, Surrey. Michild Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11911182
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 19th Floor 1 Westfield Avenue London E20 1HZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Nov 1982
Director • Chartered Accountant • British • Lives in England • Born in May 1963
Director • Ceo • British • Lives in UK • Born in Nov 1972
Miparent Holdings Limited
PSC
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Mutual Companies
Michild Propco Limited
Mr Adam David Sage, Christopher Michael David Ross-Roberts, and 1 more are mutual people.
Active
Network Nurseries Limited
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Hazeledge Ltd
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Rosebuds Childcare Limited
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Sunbeams Atherton Ltd
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Hazeledge Holdings Limited
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Smart Start Oldham Limited
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Michild Blackpool Limited
Mr Adam David Sage and Pauline Sage are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £6K (-55%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£9.55M
Increased by £1.42M (+17%)
Total Liabilities
-£11.79M
Decreased by £141K (-1%)
Net Assets
-£2.24M
Increased by £1.56M (-41%)
Debt Ratio (%)
123%
Decreased by 23.27% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Extended
6 Months Ago on 28 Mar 2025
Small Accounts Submitted
9 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 28 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Registration of charge 119111820007, created on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Registration of charge 119111820006, created on 6 July 2023
Submitted on 10 Jul 2023
Repayment History
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