Menna Overview
Here’s a quick overview of MIPARENT HOLDINGS LIMITED 👀 — a Egham, Surrey based business that started in 2021.
MIPARENT HOLDINGS LIMITED
- Company statusactive
- Company No13809752
- Age4 years 7 months Incorporated 20 December 2021
- Officers2
Address
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
MIPARENT HOLDINGS LIMITED is an active company incorporated on 20 December 2021 and based in Egham, Surrey, 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)
85100 Pre-primary education
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 20 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
Incorporation Company
4 Years Ago on 20 Dec 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS-ROBERTS, Christopher Michael David | director | May 1963 | 20 Dec 2021 |
| SAGE, Adam David | director | Nov 1972 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pauline Sage | Nov 1982 | 03 Apr 2025 |
| Mr Adam David Sage | Nov 1972 | 20 Dec 2021 |
| Mr Christopher Michael David Ross-Roberts | May 1963 | 20 Dec 2021 |
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Here’s a quick overview of MIPARENT HOLDINGS LIMITED 👀 — a Egham, Surrey based business that started in 2021.