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Miparent Holdings Limited

Miparent Holdings Limited is an active company incorporated on 20 December 2021 with the registered office located in Egham, Surrey. Miparent Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13809752
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
01 Meadlake Place
Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 01 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chief Executive • British • Lives in UK • Born in Nov 1972
Director • Chair Person • British • Lives in England • Born in May 1963
Mr Christopher Michael David Ross-Roberts
PSC • British • Lives in England • Born in May 1963
Mrs Pauline Sage
PSC • Scottish • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Michild Midco Limited
Christopher Michael David Ross-Roberts is a mutual person.
Active
Michild Propco Limited
Christopher Michael David Ross-Roberts is a mutual person.
Active
Mespilus Holdings Limited
Christopher Michael David Ross-Roberts is a mutual person.
Active
CSG Hill Farm Lane And Others Community Interest Company
Christopher Michael David Ross-Roberts is a mutual person.
Active
Michild Holdings Limited
Christopher Michael David Ross-Roberts is a mutual person.
Dissolved
Michild Propco2 Limited
Christopher Michael David Ross-Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£224K
Increased by £117K (+109%)
Turnover
£6.46M
Decreased by £730K (-10%)
Employees
204
Increased by 4 (+2%)
Total Assets
£7.89M
Decreased by £848K (-10%)
Total Liabilities
-£13.5M
Increased by £70K (+1%)
Net Assets
-£5.62M
Decreased by £918K (+20%)
Debt Ratio (%)
171%
Increased by 17.42% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Pauline Sage (PSC) Appointed
6 Months Ago on 3 Apr 2025
Accounting Period Extended
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Notification of Pauline Sage as a person with significant control on 3 April 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 18 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Registered office address changed from 01 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Woods End Hill Farm Lane Chalfont St. Giles HP8 4NT England to 01 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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