Monkey Puzzle Day Nurseries Limited

05192967

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 CHURCHGATES, BERKHAMSTED, HP4 2UB

Incorporated 29/07/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Antony Crosby

secretary · Since 29/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Mr Mark Antony Crosby

director · Since 29/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Mrs Rebecca Louise Crosby

director · Since 29/07/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Miss Grace Cole

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Jamie Alexander Ross

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Mark Antony Crosby

Significant control

British · United Kingdom · Age 59

3a Chestnut House, Farm Close, Shenley, WD7 9AD

Notified 29/07/2016

Mrs Rebecca Louise Crosby

Significant control

British · England · Age 55

3a Chestnut House, Farm Close, Shenley, WD7 9AD

Notified 29/07/2016

Mpdn Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3a Chestnut House, Farm Close, Shenley, WD7 9AD

Reg: 07836838 · England · Limited Company

Notified 30/07/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2017Registered 30/06/2017

charge

outstanding

DR MOHAM LAL KHIANI AND DR CHANDRA KHIANI

Created 11/06/2012Registered 13/06/2012