OpenCompanies

Sunbeams Atherton Ltd

Company number
08228825
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2012
Nature of business
Pre-primary education
Corporate group
Miparent Holdings Limited (9 companies)

Registered office

01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Officers

NameRoleAppointedResigned
SAGE, Pauline Director 6 Jun 2023
SAGE, Adam David Director 3 Sep 2020

Control

NameNature of controlNotifiedCeased
Michild Midco Limited Ownership Of Shares 75 To 100 Percent 2 Dec 2019
Mr Daniel James Toone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Dec 2019
Angela Williamson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Dec 2019
Mrs Nicola Lynne Toone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Mar 2024 -£167,690 £7,799 19
31 Mar 2023 -£171,127 £13,134 15
31 Mar 2022 -£159,256 £5,859 10
31 Mar 2021 -£131,954 £4,908 14
31 Mar 2020 -£68,736 - 16
30 Sep 2018 £76,351 £67,890 15
30 Sep 2017 £41,973 £56,021 15
30 Sep 2016 £34,431 £48,388 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -

Connections

Owned by

Sunbeams Atherton Ltd → Michild Midco Limited → Miparent Holdings Limited

Directors’ other companies

Registered address

602 companies are registered at this address - likely a registration agent.

Data