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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
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Churchgates
The Wilderness
Berkhamsted
HP4 2UB
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was C/O Rw Blears Llp 15 Old Square London WC2A 3UE England
Telephone
020 38580255
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Founder • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1967
Director • Founder • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jul 1975
Director • Chartered Accountant/ Director • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Monkey Puzzle Day Nurseries (Woodford Green) Limited
Richard Blunden, David Hancock, and 2 more are mutual people.
Active
MPNG Limited
David Hancock, Jamie Alexander Ross, and 2 more are mutual people.
Active
Monkey Puzzle Day Nurseries Limited
David Hancock, Jamie Alexander Ross, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Ealing) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Thanos) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (Loughton) Limited
David Hancock, Mark Anthony Crosby, and 1 more are mutual people.
Active
Monkey Puzzle Day Nurseries (East Sheen) Limited
Richard Blunden, David Hancock, and 1 more are mutual people.
Active
MPDN Limited
David Hancock, Jamie Alexander Ross, and 1 more are mutual people.
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
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
David Hancock Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Mr David Hancock Appointed
9 Months Ago on 11 Dec 2024
David Hancock Resigned
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Richard Blunden Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr David Hancock Appointed
1 Year 2 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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