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Nom

M.A.R.S Montessori Schools Limited
Adresse
4 Collins Yard
Islington Green
London
N1 2XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04587383 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)85100 - Enseignement pré-primaire
88910 - Action sociale sans hébergement pour jeunes enfants
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 (3)

Source: Companies House
gb-flag GB Lpe Bilingual Montessori Education Limited Status: Active Notified: 04/09/2023 Companies House Number: 14168066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fraser, Philippe Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2023 Date of Birth: 07/1976 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
    •
    gb-flag GB Philalex Investments Limited Status: Ceased Notified: 23/11/2019 Ceased: 04/09/2023 Companies House Number: 09531537 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 (4)

    Source: Companies House
    Fraser, Philippe Islington Green, London Status: Active Notified: 19/05/2008 Date of Birth: 07/1976 Occupation: Entrepreneur Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fraser, Philippe Islington Green, London Status: Active Notified: 19/05/2008 Date of Birth: 07/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Rackwitz, Alexander Akram London, England Status: Active Notified: 02/02/2017 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Rackwitz, Trina London, England Status: Active Notified: 02/02/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: German