MPM CHILDCARE LTD.
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AN

Company number 07046866
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address BLACKFRIARS HOUSE, 6 WEST STREET, WARWICK, WARWICKSHIRE, CV34 6AN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of MPM CHILDCARE LTD. are www.mpmchildcare.co.uk, and www.mpm-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.4 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpm Childcare Ltd is a Private Limited Company. The company registration number is 07046866. Mpm Childcare Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Mpm Childcare Ltd is Blackfriars House 6 West Street Warwick Warwickshire Cv34 6an. . FAIRBOTHAM, Michael is a Secretary of the company. MONAHAN, Margaret Patricia is a Director of the company. TROTTER, Simon Edward is a Director of the company. Secretary WILLIAMS, Stephen James has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
FAIRBOTHAM, Michael
Appointed Date: 17 October 2013
Director
MONAHAN, Margaret Patricia
Appointed Date: 16 October 2009
67 years old
Director
TROTTER, Simon Edward
Appointed Date: 16 October 2009
68 years old

Resigned Directors

Secretary
WILLIAMS, Stephen James
Resigned: 31 May 2013
Appointed Date: 16 October 2009

Persons With Significant Control

Mr Simon Edward Trotter
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Patricia Monahan
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPM CHILDCARE LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 30 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 March 2015
21 Dec 2015
Satisfaction of charge 2 in full
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 102
...
... and 13 more events
24 Mar 2011
Registered office address changed from Snowford Hall Long Itchington Road Hunningham Leamington Spa Leamington Spa CV33 9ES United Kingdom on 24 March 2011
26 Oct 2010
Annual return made up to 16 October 2010 with full list of shareholders
26 Oct 2010
Secretary's details changed for Mr Stephen James Williams on 1 October 2010
02 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
16 Oct 2009
Incorporation

MPM CHILDCARE LTD. Charges

21 December 2011
Legal charge
Delivered: 11 January 2012
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Blackfriars house 6 west street warwick by way of fixed…
17 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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