M.a.r.s Montessori Schools Limited, London

M.a.r.s Montessori Schools Limited is a private limited company. Located at 4 Collins Yard, Islington Green, London N1 2XU, the above-mentioned 21 years old firm was incorporated on 2002-11-12 and is officially categorised as "child day-care activities" (Standard Industrial Classification: 88910), "pre-primary education" (SIC: 85100).
3 directors can be found in this firm: Alexander R. (appointed on 02 February 2017), Trina R. (appointed on 02 February 2017), Philippe F. (appointed on 19 May 2008). Moving to the secretaries (1 in total), we can name: Philippe F. (appointed on 19 May 2008).
About
Name: M.a.r.s Montessori Schools Limited
Number: 04587383
Incorporation date: 2002-11-12
End of financial year: 31 August
 
Address: 4 Collins Yard
Islington Green
London
N1 2XU
SIC code: 88910 - Child day-care activities
85100 - Pre-primary education
Company staff
People with significant control
Lpe Bilingual Montessori Education Limited
4 September 2023
Address 4 Collins Yard, Islington Green, London, N1 2XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14168066
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philalex Investments Limited
23 November 2019 - 4 September 2023
Address 31 Millais Road, London, E11 4HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09531537
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philippe F.
6 April 2016 - 4 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-30 2012-03-31 2013-03-30 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 99,914 - 153,548 153,548 58,580 58,580 133,185 156,216 275,077 175,081 251,941 381,876 503,964 261,264
Total Assets Less Current Liabilities 305,264 - 318,714 318,714 290,985 290,985 312,785 277,728 373,855 319,252 323,350 451,454 520,964 344,676
Fixed Assets - - - - - - 363,770 342,967 - - - - - -
Number Shares Allotted - - - 100 - 100 100 100 - - - - - -
Shareholder Funds - - - - - - 210,285 161,415 - - - - - -
Tangible Fixed Assets 379,364 379,364 374,545 374,545 355,565 355,565 363,770 342,967 - - - - - -

The deadline for M.a.r.s Montessori Schools Limited confirmation statement filing is 2024-09-19. The most recent one was sent on 2023-09-05. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Lpe Bilingual Montessori Education Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Collins Yard, Islington Green, N1 2XU London. Philalex Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Millais Road, E11 4HB London. Philippe F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period ending changed to 2023-03-31 (was 2023-08-31).
filed on: 31st, August 2023 | accounts
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