Mcgraw-Hill Global Education Uk Holdco Ii Limited

08415653

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

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 22/02/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

David Stafford

director · Since 14/03/2013

ATTORNEY

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Christopher Phillip Knight

director · Since 10/12/2013

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Ian Edward White

director · Since 10/12/2013

FINANCE

BRITISH · SPAIN · Age 54

Also on 3 other boards

Tmf Corporate Administration Services Limited

secretary · Since 20/12/2013

BRITISH

Also on 1295 other boards

Persons with Significant Control

Mcgraw-Hill Global Education Uk Holdco Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Building 4, Foundation Park, Maidenhead, SL6 3UD

Reg: 08414279 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 12/04/2022Registered 26/04/2022