MACE MONTESSORI SCHOOLS LIMITED - BURNTWOOD
Company Profile | Company Filings |
Overview
MACE MONTESSORI SCHOOLS LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
MACE MONTESSORI SCHOOLS LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACE MONTESSORI SCHOOLS LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACE MONTESSORI SCHOOLS LIMITED - BURNTWOOD
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MATHEWS
BURNTWOOD
WS7 9QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PETER MULLER | Jun 1975 | British | Director | 2018-05-21 | CURRENT |
MR MATTHEW DAVIES | Feb 1974 | British | Director | 2023-09-04 | CURRENT |
MR HASNAIN MURAD | May 1953 | Pakistani | Director | 2013-05-21 UNTIL 2014-09-15 | RESIGNED |
UPPER STREET SERVICES LTD | Corporate Director | 1999-04-09 UNTIL 1999-04-09 | RESIGNED | ||
ANGELA EUESDEN | Sep 1966 | British | Secretary | 1999-04-09 UNTIL 2005-09-01 | RESIGNED |
SHAMID HAMID | Jun 1969 | British | Secretary | 2005-09-01 UNTIL 2018-05-21 | RESIGNED |
CHERYL RITA PAIN | British | Secretary | 1999-04-09 UNTIL 1999-04-09 | RESIGNED | |
MR SIMON ANDREW IRONS | Nov 1962 | British | Director | 2018-05-21 UNTIL 2023-09-04 | RESIGNED |
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2012-06-08 UNTIL 2018-05-21 | RESIGNED |
MS MARGARET RANDLES | Feb 1957 | British | Director | 2018-06-01 UNTIL 2023-09-04 | RESIGNED |
MRS KIM BRADLEY | Oct 1987 | British | Director | 2017-06-13 UNTIL 2018-05-21 | RESIGNED |
MR HASNAIN MURAD | May 1953 | Pakistani | Director | 2014-10-02 UNTIL 2016-06-01 | RESIGNED |
MISS SHARON ELIZABETH LEE | Mar 1964 | British | Director | 2017-06-13 UNTIL 2018-05-21 | RESIGNED |
MRS REHANA HAMID | Jul 1970 | British | Director | 2005-09-01 UNTIL 2014-08-21 | RESIGNED |
SHAMID HAMID | Jun 1969 | British | Director | 2005-09-01 UNTIL 2018-05-21 | RESIGNED |
MRS REHANA HAMID | Jul 1970 | British | Director | 2014-10-02 UNTIL 2018-05-21 | RESIGNED |
ANGELA EUESDEN | Sep 1966 | British | Director | 1999-04-09 UNTIL 2005-09-01 | RESIGNED |
MAIREAD CORR | May 1968 | Irish | Director | 1999-04-09 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Busy Bees Holdings Limited | 2018-05-21 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Rehana Hamid | 2016-04-06 - 2018-05-21 | 7/1970 | Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Shahid Hamid | 2016-04-06 - 2018-05-21 | 6/1969 | Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Cornel Carl Riklin | 2016-04-06 - 2018-05-21 | 12/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mace Montessori Schools Limited Company Accounts | 2018-05-22 | 31-12-2017 | £188,703 Cash £1,088,107 equity |
Mace Montessori Schools Limited Small abbreviated accounts | 2016-09-30 | 31-12-2015 | £258,613 Cash £1,085,692 equity |