Michild Midco Limited

Active11911182 Private limited company
Incorporated
28 March 2019 (7 years)
Industry
Child day-care activities (88910)
Accounts type
Audit exemption subsidiary
Region
South East
Address
01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
Scottish
Born November 1982
Director · Appointed 7 February 2022
British
Born May 1963 (63)
Director · Appointed 3 September 2020
British
Born November 1972
Officer history (3 former)
6 June 2023
Appointed Sage, Pauline as Director
7 February 2022
7 February 2022
Resigned Selvadurai, Joel Rajasegara as Director
3 September 2020
Appointed Sage, Adam David as Director
23 September 2019
Resigned Rogerson, Mark as Director
12 September 2019
Resigned Beever, Camelia Diana as Director
1 June 2019
Appointed Beever, Camelia Diana as Director
18 April 2019
Appointed Rogerson, Mark as Director
28 March 2019
Appointed Selvadurai, Joel Rajasegara as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13809752
Former controllers (2)
23 May 2023
Ceased Michild Holdings Limited — Owns 75–100% of shares
28 March 2019
Ceased Joel Rajasegara Selvadurai — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Michild Midco Limited This company Owns 75–100% of shares
Hazeledge Holdings Limited In liquidationOwns 75–100% of shares
Hazeledge Ltd In liquidationHolds 75–100% of voting rights
Michild Blackpool Limited Owns 75–100% of shares
Michild Propco Limited Owns 75–100% of shares
Network Nurseries Limited Owns 75–100% of shares
Rosebuds Childcare Limited Owns 75–100% of shares
Smart Start Oldham Limited DissolvedOwns 75–100% of shares
Sunbeams Atherton Ltd Owns 75–100% of shares

Financials

Net Assets
(£2,236,006)
Cash
£5,337
Employees
8
Debt Ratio
123%
Current Ratio
17.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£145,968) (£685,910) (£1,846,079) (£3,797,019) (£2,236,006)
Balance sheet detail
20242023202220212020
Fixed Assets£2,879,496£2,940,954£4,382,002£5,489,113£2,020,100
Current Assets£6,671,104£5,190,372£5,894,114£5,946,666£409,930
Debtors£6,665,767£5,179,730£5,893,637£5,927,175£408,505
Cash£5,337£10,642£477£19,491£1,425
Creditors (< 1 year)£383,896£769,408£300,414£2,157,917£349,143
Creditors (> 1 year)£11,402,710£11,158,937£11,821,781£9,963,772£2,226,855
Net Current Assets£6,287,208£4,420,964£5,593,700£3,788,749£60,787
Net Assets(£2,236,006)(£3,797,019)(£1,846,079)(£685,910)(£145,968)
Shareholder Funds(£3,797,019)(£1,846,079)(£685,910)(£145,968)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Director's details changed
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions

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