Ltd Facts The UK company register, as filed

Register entry · No. 13809752

MIPARENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Dec 2021

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2024 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, ENGLAND, TW20 8HE

    As filed with Companies House.

  2. Nature of business

    • 85100 Pre-primary education

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. MIPARENT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published £-916,599 — — —
31 Mar 2023 (15 months) not published £-4,698,951 — — —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam David Sage Director 20 Dec 2021 — November 1972 British · United Kingdom
Christopher Michael David Ross-Roberts Director 20 Dec 2021 — May 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Michael David Ross-Roberts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2021 — May 1963 British · England
Mr Adam David Sage Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2021 — November 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MIPARENT HOLDINGS LIMITED still trading?

The register shows MIPARENT HOLDINGS LIMITED as active.

What does MIPARENT HOLDINGS LIMITED do?

It files the industry code 85100 (Pre-primary education).

When was MIPARENT HOLDINGS LIMITED set up?

It was incorporated on 20 December 2021.

When are MIPARENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is MIPARENT HOLDINGS LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs MIPARENT HOLDINGS LIMITED?

MIPARENT HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (85100), active, set up around the same time. More in this industry →

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  2. 13822482 CHAMPION KIDS NURSERY UK LTD Active Private Limited Company Inc. 30 Dec 2021 85100 · Pre-primary education
  3. 13819161 CURIOUSER GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2021 85100 · Pre-primary education
  4. 13815877 BAMBINOS TOTS LTD Active Private Limited Company Inc. 23 Dec 2021 85100 · Pre-primary education
  5. 13815097 FLEDGLINGS (ROSSINGTON) LTD Active Private Limited Company Inc. 22 Dec 2021 85100 · Pre-primary education

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House