# The Unlimited Child Ltd

## Details

- **Company number:** [08962019](https://find-and-update.company-information.service.gov.uk/company/08962019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2014
- **Registered office:** OLD MANOR FARMHOUSE 76 STATION ROAD, BOW BRICKHILL, MILTON KEYNES, MK17 9JT
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [Xadus Capital Limited](/group/32240) (10 companies)


## Previous names

- Play & Learn Day Nursery Ltd (until 14 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHDI, Imran Syed | director | 18 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donna Marie Daphne Adoti | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2016 | 18 Apr 2019 |
| Xadus Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2019 | 30 Apr 2026 |
| Curantia Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £100 | £100 | 1 |
| 31 Dec 2022 | -£23,571 | £10,309 | 1 |
| 31 Dec 2021 | -£23,571 | £10,309 | 1 |
| 31 Dec 2020 | -£23,571 | £10,309 | 10 |
| 31 Dec 2019 | -£23,571 | £10,309 | 25 |
| 31 Dec 2018 | -£30,051 | £2,006 | 25 |
| 31 Dec 2017 | -£36,449 | £2,459 | 27 |
| 31 Dec 2016 | £24,577 | £1,624 | - |
| 31 Dec 2015 | - | £17,026 | - |
| 31 Dec 2014 | £100 | £100 | - |



## Owned by

The Unlimited Child Ltd → [Curantia Limited](/company/17082834) → [Xadus Capital Limited](/company/05572017)




## Directors' other companies

- [MEHDI, Imran Syed](/person/5819874) - director at [Jrny Limited](/company/11869439)
- [MEHDI, Imran Syed](/person/5819874) - director at [Ashbourne Day Nurseries Limited](/company/06586436)
- [MEHDI, Imran Syed](/person/5819874) - director at [New Duston Pre-School Limited](/company/05722206)
- [MEHDI, Imran Syed](/person/5819874) - director at [Blue Oak Manufacturing Limited](/company/08411793)
- [MEHDI, Imran Syed](/person/5819874) - director at [Lollipops Day Nursery Limited](/company/12150033)
- [MEHDI, Imran Syed](/person/5819874) - director at [Curantia Limited](/company/17082834)
- [MEHDI, Imran Syed](/person/5819874) - director at [Ashbourne Healthcare Limited](/company/09491386)
- [MEHDI, Imran Syed](/person/5819874) - director at [Crestmark Developments Limited](/company/17381530)



## Companies at the same address

- [Bloombridge Recruitment Limited](/company/07863684) (07863684)
- [Blue Oak Manufacturing Limited](/company/08411793) (08411793)
- [Crestmark Facilities Management Limited](/company/08027378) (08027378)