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Nom

Mace Montessori Schools Limited
Adresse
St Mathews
Shaftesbury Drive
Burntwood
WS7 9QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03749583 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)85200 - Enseignement primaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Busy Bees Holdings Limited Status: Active Notified: 21/05/2018 Companies House Number: 06903391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hamid, Rehana Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hamid, Shahid Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Riklin, Cornel Carl Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Davies, Matthew Gordon Philip Burntwood, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muller, Matthew Peter Burntwood, England Status: Active Notified: 21/05/2018 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Randles, Margaret Josephine Burntwood, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamid, Shahid Gerrards Cross, England Status: Ceased Notified: 01/09/2005 Ceased: 21/05/2018 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Irons, Simon Andrew Burntwood, England Status: Ceased Notified: 21/05/2018 Ceased: 04/09/2023 Date of Birth: 11/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Green Gables Montessori School Limited Status: Active Notified: 06/04/2016 Companies House Number: 04734358 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Green Gables Primary School Limited Status: Active Notified: 06/04/2016 Companies House Number: 07871170 Nature of Control
  • Ownership of shares - 75% or more
    •