Little Muffins Nursery Ltd

08411024

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PRIDE POINT DRIVE, DERBY, DE24 8BX

Incorporated 20/02/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Stephen Martin Booty

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mrs Lisa Barter-Ng

director · Since 31/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 102 other boards

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · England & Wales · Private Limited Company

Notified 12/08/2016

Charges0 outstanding

Charge

satisfied

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Created 07/12/2020Registered 10/12/2020Satisfied 05/07/2021

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satisfied

ARES MANAGEMENT LIMITED

Created 29/03/2019Registered 04/04/2019Satisfied 05/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/10/2018Registered 24/10/2018Satisfied 04/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/02/2018Registered 07/03/2018Satisfied 04/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/08/2017Registered 31/08/2017Satisfied 04/04/2019

Charge

satisfied

OAKNORTH BANK LIMITED

Created 21/12/2016Registered 28/12/2016Satisfied 01/09/2017