Mander Portman Woodward Limited

01280778

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

90-92 QUEEN'S GATE, LONDON, SW7 5AB

Incorporated 08/10/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

85310

General secondary education

Officers

Mr David Jones

director · Since 05/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Mr Andrew Vincent Alexander Thick

director · Since 05/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 40 other boards

Mr Samuel Francis Feenan

director · Since 01/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Kaplan International Holdings Limited

75–100% shares

Warwick Building,, Kensington Village, London, W14 8HQ

Reg: 04178272 · Companies House · Limited Company

Notified 18/10/2018

Former PSCs

Mpw Holdco Limited

Ceased 18/10/2018

Charges1 outstanding

Charge

satisfied

MPW HOLDING SARL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2015Registered 30/04/2015Satisfied 07/01/2016

Charge

satisfied

HSBC BANK PLC

Created 23/04/2015Registered 27/04/2015Satisfied 06/01/2016

Charge

satisfied

HSBC BANK PLC

Created 06/12/2013Registered 11/12/2013Satisfied 06/01/2016

Charge

satisfied

HSBC BANK PLC

Created 13/08/2013Registered 16/08/2013Satisfied 06/01/2016

charge

satisfied

MPW HOLDING S.A R.L.

Created 09/11/2012Registered 21/11/2012Satisfied 07/01/2016

charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 09/11/2012Registered 13/11/2012Satisfied 06/01/2016

charge

satisfied

MPW HOLDING SARL

Created 16/07/2012Registered 25/07/2012Satisfied 06/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2011Registered 11/07/2011Satisfied 30/07/2012

charge

outstanding

CHARLES KENNETH WALFORD

Created 09/05/2011Registered 13/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2010Registered 23/08/2010Satisfied 30/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2005Registered 01/10/2005Satisfied 30/06/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2005Registered 24/08/2005Satisfied 30/06/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/09/2000Registered 20/09/2000Satisfied 15/07/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2000Registered 23/06/2000Satisfied 17/01/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2000Registered 29/03/2000Satisfied 07/11/2002