Mace Montessori Schools Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Davies, Matthew Gordon Philip · Director appointed 2023-09-04
• Muller, Matthew Peter · Director appointed 2018-05-21
• Randles, Margaret Josephine · Director appointed 2018-06-01 resigned 2023-09-04
• Irons, Simon Andrew · Director appointed 2018-05-21 resigned 2023-09-04
• Bradley, Kim · Director appointed 2017-06-13 resigned 2018-05-21
• Lee, Sharon Elizabeth · Director appointed 2017-06-13 resigned 2018-05-21
• Hamid, Rehana · Director appointed 2014-10-02 resigned 2018-05-21
• Riklin, Cornel Carl · Director appointed 2012-06-08 resigned 2018-05-21
• Hamid, Shahid · Director appointed 2005-09-01 resigned 2018-05-21
• Murad, Hasnain · Director appointed 2013-05-21 resigned 2014-09-15
• Hamid, Rehana · Director appointed 2005-09-01 resigned 2014-08-21
• Corr, Mairead · Director appointed 1999-04-09 resigned 2005-09-01
• Euesden, Angela · Director appointed 1999-04-09 resigned 2005-09-01
• Upper Street Services Ltd · Corporate Director appointed 1999-04-09 resigned 1999-04-09
• Pain, Cheryl Rita · Secretary appointed 1999-04-09 resigned 1999-04-09

People with significant control (4)

• Mrs Rehana Hamid Ceased 2018-05-21
  Individual Psc · British · resident in England · born 7/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Shahid Hamid Ceased 2018-05-21
  Individual Psc · British · resident in England · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Cornel Carl Riklin Ceased 2018-05-21
  Individual Psc · Swiss · resident in England · born 12/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Busy Bees Holdings Limited Active
  Corporate Entity Psc · notified 2018-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Satisfied 037495830006
  Held by Barclays Bank PLC
  Created 2015-02-04 · satisfied 2018-06-11
• Rent deposit deed Outstanding
  Held by Lebanon Road Limited
  Created 2013-03-13
  The initial deposit of £23,750.
• Rent deposit deed Outstanding
  Held by Seaview Homes Limited
  Created 2013-03-13
  Cash rent deposit of £48,000.00.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-06-27 · satisfied 2015-09-29
  L/H 30-40 dalling road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-05-24 · satisfied 2015-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of rent deposit Outstanding
  Held by Kingsland Estates (Gp) Limited
  Created 2006-03-30
  The said deposit account.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Dormant accounts AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-15 Dormant accounts AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Dormant accounts (paper) AA Accounts
• 2023-09-05 Appointment of director AP01 Officers
• 2023-09-05 Termination director company with name termination date TM01 Officers
• 2023-09-05 Termination director company with name termination date TM01 Officers
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-14 Dormant accounts (paper) AA Accounts
• 2021-09-17 Dormant accounts (paper) AA Accounts
• 2021-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-07 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.