Company information:
Mace Montessori Schools Limited (No: 03749583)
Address: ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP, ENGLAND
Status: Active
Incorporated: 04-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 85200 - Primary education
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Sep-2023 )
Current Director: MATTHEW PETER MULLER ( DOB: Jun-1975 From: May-2018 )
Resigned Director: KIM BRADLEY ( From: Jun-2017 To: May-2018 )
Resigned Director: MAIREAD CORR ( DOB: May-1968 From: Apr-1999 To: Sep-2005 )
Resigned Director: ANGELA EUESDEN ( From: Apr-1999 To: Sep-2005 )
Resigned Director: REHANA HAMID ( DOB: Jul-1970 From: Sep-2005 To: Aug-2014 )
Resigned Director: SHAHID HAMID ( DOB: Jun-1969 From: Sep-2005 To: May-2018 )
Resigned Director: REHANA HAMID ( From: Oct-2014 To: May-2018 )
Resigned Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: May-2018 To: Sep-2023 )
Resigned Director: SHARON ELIZABETH LEE ( From: Jun-2017 To: May-2018 )
Resigned Director: HASNAIN MURAD ( From: May-2013 To: Sep-2014 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: Jun-2018 To: Sep-2023 )
Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955 From: Jun-2012 To: May-2018 )
Resigned Director: UPPER STREET SERVICES LTD ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: ANGELA EUESDEN ( From: Apr-1999 To: Sep-2005 )
Resigned Secretary: SHAMID HAMID ( From: Sep-2005 To: May-2018 )
Resigned Secretary: CHERYL RITA PAIN ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Busy Bees Holdings Limited, St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-21)
Mrs Rehana Hamid, London, W4 4QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-21)
Mr Shahid Hamid, London, W4 4QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-21)
Mr Cornel Carl Riklin, London, W4 4QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-21)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,023,376 | 1,922,564 | 0.0,2023376.0,1922564.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 20,625 | 15,125 | 0.0,20625.0,15125.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,129,776 | 1,034,464 | 0.0,1129776.0,1034464.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 872,975 | 872,975 | 0.0,872975.0,872975.0,0.0,0.0 | |||
| Current assets | 598,637 | 798,305 | 0.0,598637.0,798305.0,0.0,0.0 | |||
| Current assets / Debtors | 587,497 | 609,602 | 0.0,587497.0,609602.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 19,543 | 57,009 | 0.0,19543.0,57009.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 11,140 | 188,703 | 0.0,11140.0,188703.0,0.0,0.0 | |||
| Net current assets (liabilities) | -583,998 | -503,207 | 0.0,-583998.0,-503207.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,439,378 | 1,419,357 | 0.0,1439378.0,1419357.0,0.0,0.0 | |||
| Net assets (liabilities) | 843,128 | 1,088,107 | 1 | 1 | 0.0,843128.0,1088107.0,1.0,1.0 | |
| Equity / share capital and reserves | 843,128 | 1,088,107 | 1 | 1 | 0.0,843128.0,1088107.0,1.0,1.0 |