Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Miparent Holdings Limited
- Incorporated
- 20 December 2021 (4 years)
- Industry
- Pre-primary education (85100)
- Directors
- Adam David Sage
- Owned by
- Adam David SageChristopher Michael David Ross-Roberts
- Accounts type
- Group
- Region
- South East
- Address
- 01 Meadlake PlaceThorpe Lea RoadEghamTW20 8HE
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sage, Adam David
Director · Appointed 20 December 2021
British
Born November 1972
Director · Appointed 20 December 2021
British
Born May 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam David Sage
Individual · Notified 20 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Individual · Notified 20 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
11 May 2026
Ceased Pauline Sage — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Miparent Holdings Limited This company
Michild Midco Limited Owns 75–100% of shares
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
Sunbeams Atherton Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£57,687)
- Cash
- £30,649
- Profit
- (£4,789)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £143,293 | £160,945 |
| Debtors | £112,644 | £160,744 |
| Cash | £30,649 | £201 |
| Creditors (< 1 year) | £0 | £12,763 |
| Net Assets | (£57,687) | (£52,898) |
| Shareholder Funds | (£57,687) | (£52,898) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control |
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