Menna Overview
Here’s a quick overview of MONKEY PUZZLE GROUP HOLDINGS LIMITED 👀 — a Berkhamsted based business that started in 2021.
MONKEY PUZZLE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13353997
- Age5 years 3 months Incorporated 23 April 2021
- Officers4
Address
4 Churchgates, The Wilderness, Berkhamsted, HP4 2UB, England
MONKEY PUZZLE GROUP HOLDINGS LIMITED is an active company incorporated on 23 April 2021 and based in Berkhamsted, England. The company was registered 5 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
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 26 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Memorandum Articles
4 Years Ago on 02 Dec 2021
Resolution
4 Years Ago on 02 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSBY, Mark Antony | director | Oct 1966 | 23 Apr 2021 |
| CROSBY, Rebecca Louise | director | Sep 1970 | 23 Apr 2021 |
| PODBURY, Elizabeth Emma | director | Oct 1985 | 23 Apr 2021 |
| ROSS, Jamie Alexander | director | Jan 1972 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rebecca Louise Crosby | Sep 1970 | 15 Oct 2021 |
| Mr Mark Anthony Crosby | Oct 1966 | 15 Sept 2021 |
| Imbiba (Gp) Llp | 23 Apr 2021 |
Related Companies
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CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
CROSBY, Mark Antony, ROSS, Jamie Alexander, HANCOCK, David, JARVIS, Andrew James are mutual persons.
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David are mutual persons.
CROSBY, Mark Antony, CROSBY, Rebecca Louise are mutual persons.
CROSBY, Mark Antony, ROSS, Jamie Alexander, HANCOCK, David, JARVIS, Andrew James are mutual persons.
CROSBY, Mark Antony are mutual persons.
CROSBY, Mark Antony are mutual persons.
PODBURY, Elizabeth Emma are mutual persons.
PODBURY, Elizabeth Emma are mutual persons.
PODBURY, Elizabeth Emma are mutual persons.
PODBURY, Elizabeth Emma are mutual persons.
PODBURY, Elizabeth Emma are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
ROSS, Jamie Alexander are mutual persons.
HANCOCK, David are mutual persons.
HANCOCK, David are mutual persons.
MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
BHK CHILDCARE LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (LOUGHTON) LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (WOODFORD GREEN) LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, BLUNDEN, Richard, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MPNG LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, ROSS, Jamie Alexander, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (DORMANT 2) LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (DORMANT 1) LIMITED
CROSBY, Mark Antony, CROSBY, Rebecca Louise, HANCOCK, David, JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (EAST SHEEN) LIMITED
CROSBY, Mark Antony, BLUNDEN, Richard, HANCOCK, David, JARVIS, Andrew James are mutual persons.
IMBIBA BREWPUB LTD
PODBURY, Elizabeth Emma are mutual persons.
IMBIBA (GP) LLP
PODBURY, Elizabeth Emma are mutual persons.
IMBIBA II (GP) LLP
PODBURY, Elizabeth Emma are mutual persons.
IMBIBA II (FP) LLP
PODBURY, Elizabeth Emma are mutual persons.
IMBIBA (FP) LLP
PODBURY, Elizabeth Emma are mutual persons.
IMBIBA GROWTH LLP
PODBURY, Elizabeth Emma are mutual persons.
DM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
ROSS, Jamie Alexander are mutual persons.
NINETEEN THREE LIMITED
JARVIS, Andrew James are mutual persons.
MONKEY PUZZLE DAY NURSERIES (SUTTON) LIMITED
JARVIS, Andrew James are mutual persons.
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Here’s a quick overview of MONKEY PUZZLE GROUP HOLDINGS LIMITED 👀 — a Berkhamsted based business that started in 2021.