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MC Socrates Topco Limited

MC Socrates Topco Limited is an active company incorporated on 15 May 2024 with the registered office located in London, Greater London. MC Socrates Topco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15722375
Private limited company
Age
1 year 5 months
Incorporated 15 May 2024
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 May31 Aug 2024 (3 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Director • Director • American • Lives in UK • Born in Jan 1979 • Lawyer/Attorney
Director • American • Lives in Singapore • Born in Dec 1984
Director • Spanish • Lives in Spain • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1978
Director • Canadian • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Socrates Midco Limited
John Russell Forsyth, Thomas Halford, and 4 more are mutual people.
Active
MC Socrates Bidco Limited
John Russell Forsyth, Thomas Halford, and 4 more are mutual people.
Active
Witherslack Midco Limited
Antoun Ghanem and Blake Austin Klein are mutual people.
Active
Witherslack Bidco Limited
Antoun Ghanem and Blake Austin Klein are mutual people.
Active
Witherslack Aggregator Limited
Antoun Ghanem and Blake Austin Klein are mutual people.
Active
Gleddings School Limited(The)
John Russell Forsyth is a mutual person.
Active
St Helen's College Limited
John Russell Forsyth is a mutual person.
Active
Park School (Bournemouth) Limited
John Russell Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 4 months
Cash in Bank
£7.68M
Turnover
£5.82M
Employees
615
Total Assets
£90.72M
Total Liabilities
-£92.88M
Net Assets
-£2.16M
Debt Ratio (%)
102%
Latest Activity
Kate Elisabeth Farrell Resigned
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Shortened
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Ms Kate Elisabeth Farrell Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Blake Austin Klein Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Javier Abad Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mr Antoun Ghanem Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mr Thomas Halford Appointed
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Resolutions
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Kate Elisabeth Farrell as a director on 12 August 2025
Submitted on 14 Aug 2025
Previous accounting period shortened from 31 August 2025 to 31 August 2024
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Registration of charge 157223750001, created on 6 March 2025
Submitted on 12 Mar 2025
Second filing of a statement of capital following an allotment of shares on 25 July 2024
Submitted on 20 Nov 2024
Second filing of a statement of capital following an allotment of shares on 29 August 2024
Submitted on 20 Nov 2024
Repayment History
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