Mcgraw-Hill Global Education UK Holdco II Limited

Active08415653 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 October 2025
Resigned Richter, Brian as Director
17 January 2020
Appointed Richter, Brian as Director
17 January 2020
Resigned Kraut, David as Director
31 December 2018
Resigned Milano, Patrick as Director
14 January 2014
Resigned Jordan Company Secretaries Limited as Corporate Secretary
20 December 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 December 2013
Resigned Humphreys, Alex Wallace as Director
10 December 2013
Appointed Knight, Christopher Phillip as Director
10 December 2013
Appointed White, Ian Edward as Director
10 December 2013
Resigned Khajuria, Sachin Nagindas as Director
14 March 2013
Appointed Kraut, David as Director
14 March 2013
Appointed Milano, Patrick as Director
14 March 2013
Appointed Stafford, David as Director
22 February 2013
Appointed Humphreys, Alex Wallace as Director
22 February 2013
Appointed Khajuria, Sachin Nagindas as Director
22 February 2013
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 08414279

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mcgraw-Hill Global Education UK Holdco II Limited This company Owns 75–100% of shares (as a firm)
Mcgraw-Hill Education (UK) Limited Owns 75–100% of shares (as a firm)
Open International Publishing Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts31 March 2026—
6 March 2026Confirmation statement with no updates22 February 2026
10 December 2025Full accounts31 March 2025
31 October 2025Registered office address changed
24 October 2025Termination of appointment of a director
Show all 83 filings

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