Company information:
Martyrs Green Montessori School Limited (No: 08315165)
Address: 47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT, ENGLAND
Status: Active
Incorporated: 12-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 85100 - Pre-primary education
Current Director: ABIGAIL AUTY ( DOB: Oct-1970 From: Jul-2016 )
Current Director: SIMONE CARTER ( DOB: Feb-1975 From: Apr-2022 )
Current Director: CAROLINE ANESTA GANJOU ( DOB: Jul-1969 From: Jul-2016 )
Current Secretary: GEMMA PAWSON ( From: Apr-2022 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Dec-2012 To: Dec-2012 )
Resigned Director: RUPERT CHARLES EDWARDS ( From: Dec-2012 To: Jun-2014 )
Resigned Director: SARAH COSETTE VERA MACKENZIE ( DOB: Mar-1986 From: Feb-2021 To: Mar-2022 )
Resigned Director: JOANNA LOUISE MAIKLEM ( From: Dec-2012 To: Oct-2016 )
Resigned Director: PREETI PATEL ( From: Sep-2014 To: Jul-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2012 To: Dec-2012 )
Persons of Significant Control:
Red Balloon Ockham Limited, 47-49 Charlotte Road, London, EC2A 3QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29)
N Family Holdings Ltd, 47-49 Charlotte Road, London, EC2A 3QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26, Ceased: 2021-02-26)
Red Balloon Ockham Limited, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29, Ceased: 2021-02-26)
Ms Joanna Louise Maiklem, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-13)
Mr Rupert Charles Edwards, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 204,681 | 120,754 | 204681.0,120754.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 200,000 | 102,591 | 200000.0,102591.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 4,681 | 18,163 | 4681.0,18163.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 109,226 | 209,606 | 109226.0,209606.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 109,226 | 139,332 | 3,449 | 3,449 | 3,449 | 3,449 | 109226.0,139332.0,3449.0,3449.0,3449.0,3449.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 70,274 | 0.0,70274.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 11,179 | 103,435 | 300 | 300 | 11179.0,103435.0,300.0,300.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 215,860 | 224,189 | 300 | 300 | 215860.0,224189.0,300.0,300.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 4,710 | 0.0,4710.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 215,860 | 219,479 | 300 | 300 | 300 | 300 | 215860.0,219479.0,0.0,0.0,300.0,300.0,300.0,300.0 | ||
| Equity / share capital and reserves | 215,860 | 219,479 | 300 | 300 | 300 | 300 | 300 | 300 | 215860.0,219479.0,300.0,300.0,300.0,300.0,300.0,300.0 |