Menna Overview
Here’s a quick overview of MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED 👀 — a Maidenhead based business that started in 2013.
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED
- Company statusactive
- Company No08415653
- Age13 years 5 months Incorporated 22 February 2013
- Officers4
Address
Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED is an active company incorporated on 22 February 2013 and based in Maidenhead, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Memorandum Articles
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 20 Dec 2013 | |
| KNIGHT, Christopher Phillip | director | Feb 1969 | 10 Dec 2013 |
| STAFFORD, David | director | Nov 1962 | 14 Mar 2013 |
| WHITE, Ian Edward | director | May 1972 | 10 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcgraw-Hill Global Education Uk Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED 👀 — a Maidenhead based business that started in 2013.