M.A.R.S MONTESSORI SCHOOLS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M.A.R.S MONTESSORI SCHOOLS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M.A.R.S MONTESSORI SCHOOLS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
M.A.R.S MONTESSORI SCHOOLS LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
M.A.R.S MONTESSORI SCHOOLS LIMITED - LONDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
88910 - Child day-care activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/03/2022 | 31/05/2024 |
Registered Office
4 COLLINS YARD
LONDON
N1 2XU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRINA RACKWITZ | Aug 1962 | German | Director | 2017-02-02 | CURRENT |
| MR ALEXANDER AKRAM RACKWITZ | Mar 1985 | German | Director | 2017-02-02 | CURRENT |
| MR PHILIPPE FRASER | Jul 1976 | British | Director | 2008-05-19 | CURRENT |
| MR PHILIPPE FRASER | Jul 1976 | British | Secretary | 2008-05-19 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-12 UNTIL 2002-11-12 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-12 UNTIL 2002-11-12 | RESIGNED | ||
| ANGELA EUESDEN | Sep 1966 | British | Director | 2002-11-12 UNTIL 2008-05-19 | RESIGNED |
| MAIREAD CORR | May 1968 | Irish | Director | 2002-11-12 UNTIL 2006-05-08 | RESIGNED |
| DAVID WOOLLEY | Mar 1966 | Secretary | 2006-05-08 UNTIL 2008-05-19 | RESIGNED | |
| ANGELA EUESDEN | Sep 1966 | British | Secretary | 2002-11-12 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lpe Bilingual Montessori Education Limited | 2023-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Philalex Investments Limited | 2019-11-23 - 2023-09-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Philippe Fraser | 2016-04-06 - 2023-09-04 | 7/1976 |
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 |
|---|---|---|---|
| M.A.R.S_MONTESSORI_SCHOOL - Accounts | 2024-06-01 | 31-08-2023 | £327,685 Cash £283,802 equity |
| M.A.R.S_MONTESSORI_SCHOOL - Accounts | 2022-12-22 | 31-03-2022 | £250,120 Cash £312,055 equity |
| M.A.R.S_MONTESSORI_SCHOOL - Accounts | 2021-10-26 | 31-03-2021 | £495,951 Cash £312,330 equity |
| M.A.R.S_MONTESSORI_SCHOOL - Accounts | 2020-10-17 | 31-03-2020 | £358,884 Cash £425,002 equity |
| M.A.R.S_MONTESSORI_SCHOOL - Accounts | 2019-12-12 | 31-03-2019 | £244,202 Cash £296,848 equity |
| M.A.R.S_MONTESSORI_SCHOOL - Accounts | 2018-12-25 | 31-03-2018 | £167,013 Cash £291,157 equity |
| M.A.R.S Montessori Schools Ltd - Period Ending 2017-03-31 | 2018-01-02 | 31-03-2017 | £254,742 Cash £346,243 equity |
| M.A.R.S Montessori Schools Limited - Period Ending 2016-03-31 | 2016-12-15 | 31-03-2016 | £153,285 Cash £161,415 equity |
| M.A.R.S Montessori Schools Limited - Abbreviated accounts | 2015-11-03 | 31-03-2015 | £97,807 Cash |
| M.A.R.S Montessori Schools Limited - Abbreviated accounts | 2014-12-17 | 31-03-2014 | £45,675 Cash |