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MC Socrates Bidco Limited

MC Socrates Bidco Limited is an active company incorporated on 15 May 2024 with the registered office located in London, Greater London. MC Socrates Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15722807
Private limited company
Age
1 year 5 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
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 Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 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
1
Controllers (PSC)
1
Director • Director • Director • American • Lives in UK • Born in Jan 1979 • Lawyer/Attorney
Director • Canadian • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1994
Director • American • Lives in Singapore • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Socrates Midco Limited
Blake Austin Klein, Thomas Halford, and 5 more are mutual people.
Active
MC Socrates Topco Limited
Blake Austin Klein, Thomas Halford, and 4 more are mutual people.
Active
St Helen's College Limited
Alejandro Roger Eiranova and John Russell Forsyth are mutual people.
Active
Witherslack Midco Limited
Blake Austin Klein and Antoun Ghanem are mutual people.
Active
Witherslack Bidco Limited
Blake Austin Klein and Antoun Ghanem are mutual people.
Active
Witherslack Aggregator Limited
Blake Austin Klein and Antoun Ghanem are mutual people.
Active
Gleddings School Limited(The)
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 31 May31 Aug 2024
Traded for 3 months
Cash in Bank
Unreported
Turnover
£101K
Employees
3
Total Assets
£79.51M
Total Liabilities
-£117K
Net Assets
£79.39M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Kate Elisabeth Farrell Resigned
2 Months Ago on 12 Aug 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 John Russell Forsyth Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr John Russell Forsyth Appointed
1 Year 4 Months Ago on 13 Jun 2024
Mr Alejandro Roger Eiranova Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 Aug 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
Repayment History
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