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Monkey Puzzle Group Holdings Limited

Monkey Puzzle Group Holdings Limited is an active company incorporated on 23 April 2021 with the registered office located in Berkhamsted, Hertfordshire. Monkey Puzzle Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13353997
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
4 Churchgates
The Wilderness
Berkhamsted
HP4 2UB
England
Same address for the past 4 years
Telephone
020 38580255
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Founder • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1972
Director • Chartered Accountant/ Director • Irish • Lives in England • Born in Oct 1985
Director • Founder • British • Lives in UK • Born in Sep 1970
Mr Mark Antony Crosby
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
MPNG Limited
Mark Antony Crosby, Rebecca Louise Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries Limited
Mark Antony Crosby and Jamie Alexander Ross are mutual people.
Active
MPDN Holdings Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
Monkey Puzzle Day Nurseries (Thanos) Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
MPDN Limited
Mark Antony Crosby and Jamie Alexander Ross are mutual people.
Active
Monkey Puzzle Day Nurseries (Dormant 1) Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
Monkey Puzzle Day Nurseries (Dormant 2) Limited
Mark Antony Crosby and Rebecca Louise Crosby are mutual people.
Active
Monkey Puzzle Day Nurseries (Ealing) Limited
Mark Antony Crosby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64K
Decreased by £316K (-83%)
Turnover
£12.51M
Increased by £3.64M (+41%)
Employees
183
Increased by 57 (+45%)
Total Assets
£21.39M
Decreased by £2.46M (-10%)
Total Liabilities
-£8.92M
Decreased by £1.23M (-12%)
Net Assets
£12.47M
Decreased by £1.22M (-9%)
Debt Ratio (%)
42%
Decreased by 0.88% (-2%)
Latest Activity
Mr Jamie Alexander Ross Appointed
8 Months Ago on 11 Apr 2025
Group Accounts Submitted
8 Months Ago on 31 Mar 2025
David Hancock Resigned
9 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Dec 2024
Mr David Hancock Appointed
12 Months Ago on 11 Dec 2024
David Hancock Resigned
12 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 3 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 31 Jul 2024
Richard Blunden Resigned
1 Year 5 Months Ago on 11 Jun 2024
Mr David Hancock Appointed
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Appointment of Mr Jamie Alexander Ross as a director on 11 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of David Hancock as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 14 Dec 2024
Appointment of Mr David Hancock as a director on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of David Hancock as a director on 11 December 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 26 Nov 2024
Second filing of a statement of capital following an allotment of shares on 15 September 2021
Submitted on 27 Sep 2024
Registration of charge 133539970002, created on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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