Michild Propco Limited

Active12166897 Private limited company
Incorporated
21 August 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
23
Outstanding
23
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 22 November 2022
British
Born May 1963 (63)
Director · Appointed 3 September 2020
British
Born November 1972
Officer history (1 former)
6 June 2023
Appointed Sage, Pauline as Director
22 November 2022
7 February 2022
Resigned Selvadurai, Joel Rajasegara, Mr. as Director
3 September 2020
Appointed Sage, Adam David as Director
21 August 2019
Appointed Selvadurai, Joel Rajasegara, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11911182

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Michild Midco Limited 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 This company 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
£272,514
Cash
£900
Employees
2
Debt Ratio
92%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 (£36,138) (£65,787) (£48,423) £272,514
Balance sheet detail
20242023202220212020
Fixed Assets£3,553,932£421,143£436,359£455,467£480,132
Current Assets£900£3,933£368,393£350,742
Debtors£0£366,888£349,868
Cash£900£3,933£3,933£1,505£874
Creditors (< 1 year)£424,571£488,715£309,382£286,747
Creditors (> 1 year)£0£580,265£580,265
Net Current Assets(£3,281,418)(£420,638)(£484,782)£59,011£63,995
Net Assets£272,514(£48,423)(£65,787)(£36,138)
Shareholder Funds£505(£48,423)(£65,787)(£36,138)

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
24 August 2026Confirmation statement with no updates20 August 2026
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions

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