OpenCompanies

Midford Road Nursery Limited

Company number
09563044
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2015
Nature of business
Child day-care activities
Corporate group
Elfa Bidco Limited (137 companies)

Registered office

231 Higher Lane
Lymm
WA13 0RZ

Officers

NameRoleAppointedResigned
KACZMARSKA, Lucy Marie Director 23 May 2025

Control

NameNature of controlNotifiedCeased
Mr Matthew Christopher Parfitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2018 22 Nov 2019
Mrs Amy Parfitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Nov 2019
Phlavaco Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2019 23 May 2025
Kids Planet Day Nurseries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £360,794 £124,653 37
31 Dec 2023 £279,127 £87,832 44
31 Dec 2022 £427,411 £85,025 44
31 Dec 2021 £401,385 £110,728 41
31 Dec 2020 £263,687 £144,755 37
30 Apr 2020 £135,890 £135,776 37
30 Apr 2019 £48,234 £114,339 24
30 Apr 2018 -£45,589 £60,863 13
30 Apr 2017 -£46,418 £34,944 6
30 Apr 2016 - £5,554 -

Connections

Owned by

Midford Road Nursery Limited → Kids Planet Day Nurseries LimitedTraust Bidco LimitedTraust Midco 2 LimitedTraust Midco 1 LimitedTraust Topco Limited

Directors’ other companies

Companies at the same address

Data