Monkey Puzzle Day Nurseries (guildford) Limited BERKHAMSTED


Monkey Puzzle Day Nurseries (guildford) Limited is a private limited company situated at 4 Churchgates, The Wilderness, Berkhamsted HP4 2UB. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director Gemma N., appointed on 01 January 2024. Director Richard B., appointed on 30 September 2021.
The company is categorised as "child day-care activities" (Standard Industrial Classification: 88910). According to CH data there was a change of name on 2022-01-19 and their previous name was Monkey Puzzle Day Nurseries (Guilford) Limited.
The latest confirmation statement was filed on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03.

Monkey Puzzle Day Nurseries (guildford) Limited Address / Contact

Office Address 4 Churchgates
Office Address2 The Wilderness
Town Berkhamsted
Post code HP4 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13653272
Date of Incorporation Thu, 30th Sep 2021
Industry Child day-care activities
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Oct 2023 (197 days after)
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Gemma N.

Position: Director

Appointed: 01 January 2024

Richard B.

Position: Director

Appointed: 30 September 2021

Stuart G.

Position: Director

Appointed: 01 March 2022

Resigned: 24 November 2022

Andrew J.

Position: Director

Appointed: 01 March 2022

Resigned: 30 March 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Mpng Limited from Berkhamsted, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mpng Limited

4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, HP4 2UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13653120
Notified on 30 September 2021
Nature of control: significiant influence or control

Richard B.

Notified on 30 September 2021
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Monkey Puzzle Day Nurseries (guilford) January 19, 2022
Monkey Puzzle Day Nurseries (hither Green) January 18, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/01/01.
filed on: 8th, January 2024
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