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My First Five Years Ltd

My First Five Years Ltd is a liquidation company incorporated on 26 January 2021 with the registered office located in Manchester, Greater Manchester. My First Five Years Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
13158436
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
C/O Mercury Corporate Recovery Solutions
Birkdale Terrace
346 Chester Road
Manchester
M16 9EZ
Address changed on 21 Mar 2025 (6 months ago)
Previous address was The Copper Room Deva Business Centre Trinity Way Manchester M3 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
32
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1969
Mrs Jennifer ANN Johnson
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Barlows Childcare Properties Limited
Jennifer ANN Johnson is a mutual person.
Active
ABC Does Ltd
Alistair William Bryce-Clegg is a mutual person.
Active
Barlows Childcare Properties Holdings Limited
Jennifer ANN Johnson is a mutual person.
Active
Kids Allowed Group Limited
Jennifer ANN Johnson is a mutual person.
Dissolved
Kids Allowed Holdings Limited
Jennifer ANN Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£627.78K
Decreased by £194.25K (-24%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 6 (+86%)
Total Assets
£1.18M
Decreased by £234.79K (-17%)
Total Liabilities
-£631.67K
Increased by £140.43K (+29%)
Net Assets
£551.23K
Decreased by £375.22K (-41%)
Debt Ratio (%)
53%
Increased by 18.75% (+54%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mrs Jennifer Ann Johnson (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Jennifer Ann Johnson Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Maya Moufarek Resigned
1 Year 11 Months Ago on 25 Oct 2023
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Documents
Registered office address changed from The Copper Room Deva Business Centre Trinity Way Manchester M3 7BG to C/O Mercury Corporate Recovery Solutions Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 21 March 2025
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registered office address changed from The Copper Room Deva Business Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva Business Centre Trinity Way Manchester M3 7BG on 12 March 2025
Submitted on 12 Mar 2025
Statement of affairs
Submitted on 12 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mrs Jennifer Ann Johnson on 1 January 2024
Submitted on 9 Mar 2024
Repayment History
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