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 - BURNTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
EARLY YEARS CHILD CARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KINDERCARE (HARROGATE) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
JUST LEARNING LTD. BURNTWOOD Active DORMANT 85100 - Pre-primary education
BUSY BEES DAY NURSERIES (TRADING) LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
HAPPY CHILD LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
FOREST NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
NU NU LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KIDS FIRST DAY NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
M.A.R.S MONTESSORI SCHOOLS LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
GREEN GABLES MONTESSORI SCHOOL LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HARLEQUIN CHILDCARE LIMITED BURNTWOOD ENGLAND Active SMALL 85100 - Pre-primary education
HAPPY CHILD (MOTTINGHAM) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (SOUTHWARK) LIMITED BURNTWOOD ENGLAND Dissolved... DORMANT 85200 - Primary education
EGG CHILDCARE LIMITED BURNTWOOD ENGLAND Active UNAUDITED ABRIDGED 85100 - Pre-primary education
GREEN GABLES PRIMARY SCHOOL LIMITED BURNTWOOD ENGLAND Active DORMANT 85200 - Primary education
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
LAUDER LEARNING LIMITED DUNFERMLINE Active SMALL 85100 - Pre-primary education

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINDER NURSERIES LTD BURNTWOOD Active DORMANT 85100 - Pre-primary education
KINDERCARE (HARROGATE) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
JUST LEARNING LTD. BURNTWOOD Active DORMANT 85100 - Pre-primary education
MAJOR MINORS LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
LEARNING JUST LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
KIDS FIRST DAY NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
LILLIPUT CHILDCARE SERVICES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
LILLIPUT (BROMPTON) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
LITTLE LEARNERS PRE-SCHOOL (UK) LTD BURNTWOOD ENGLAND Active DORMANT 88910 - Child day-care activities