M.A.R.S MONTESSORI SCHOOLS LIMITED
LONDON

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Company number 04587383
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 4 COLLINS YARD, ISLINGTON GREEN, LONDON, N1 2XU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Alexander Akram Rackwitz as a director on 2 February 2017; Appointment of Ms Trina Rackwitz as a director on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M.A.R.S MONTESSORI SCHOOLS LIMITED are www.marsmontessorischools.co.uk, and www.m-a-r-s-montessori-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A R S Montessori Schools Limited is a Private Limited Company. The company registration number is 04587383. M A R S Montessori Schools Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of M A R S Montessori Schools Limited is 4 Collins Yard Islington Green London N1 2xu. The company`s financial liabilities are £65.24k. It is £14.25k against last year. The cash in hand is £153.28k. It is £47.83k against last year. And the total assets are £156.22k, which is £15.38k against last year. FRASER, Philippe is a Secretary of the company. FRASER, Philippe is a Director of the company. RACKWITZ, Alexander Akram is a Director of the company. RACKWITZ, Trina is a Director of the company. Secretary EUESDEN, Angela has been resigned. Secretary WOOLLEY, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CORR, Mairead has been resigned. Director EUESDEN, Angela has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


m.a.r.s montessori schools Key Finiance

LIABILITIES £65.24k
+27%
CASH £153.28k
+45%
TOTAL ASSETS £156.22k
+10%
All Financial Figures

Current Directors

Secretary
FRASER, Philippe
Appointed Date: 19 May 2008
Director
FRASER, Philippe
Appointed Date: 19 May 2008
49 years old
Director
RACKWITZ, Alexander Akram
Appointed Date: 02 February 2017
40 years old
Director
RACKWITZ, Trina
Appointed Date: 02 February 2017
63 years old

Resigned Directors

Secretary
EUESDEN, Angela
Resigned: 08 May 2006
Appointed Date: 12 November 2002
Secretary
WOOLLEY, David
Resigned: 19 May 2008
Appointed Date: 08 May 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
CORR, Mairead
Resigned: 08 May 2006
Appointed Date: 12 November 2002
57 years old
Director
EUESDEN, Angela
Resigned: 19 May 2008
Appointed Date: 12 November 2002
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Philippe Fraser
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M.A.R.S MONTESSORI SCHOOLS LIMITED Events

22 Feb 2017
Appointment of Mr Alexander Akram Rackwitz as a director on 2 February 2017
22 Feb 2017
Appointment of Ms Trina Rackwitz as a director on 2 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 41 more events
19 Nov 2002
Registered office changed on 19/11/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT
18 Nov 2002
Registered office changed on 18/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
12 Nov 2002
Incorporation

M.A.R.S MONTESSORI SCHOOLS LIMITED Charges

19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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