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Mpng Limited

13653120

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Churchgates The Wilderness, Berkhamsted, HP4 2UB
Incorporated 30/09/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

88910
Child day-care activities

Officers

Miss Grace King

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Mark Antony Crosby

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mrs Rebecca Louise Crosby

director · Since 11/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Jamie Alexander Ross

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Grace King

director · Since 01/03/2022

British · England · Age 36

Mark Antony Crosby

director · Since 11/12/2024

British · United Kingdom · Age 59

Rebecca Louise Crosby

director · Since 11/12/2024

British · England · Age 56

Jamie Alexander Ross

director · Since 11/04/2025

British · England · Age 54

Former

Stuart Graham

director · Resigned 24/11/2022

Andrew James Jarvis

director · Resigned 30/03/2023

Richard James Blunden

director · Resigned 11/06/2024

Glenn Webster

director · Resigned 12/07/2024

Gemma Caroline Christine Nance

director · Resigned 23/08/2024

David Hancock

director · Resigned 11/12/2024

David Hancock

director · Resigned 25/07/2025

Persons with Significant Control

Monkey Puzzle Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Churchgates, Berkhamsted, HP4 2UB

Reg: 13353997 · United Kingdom · Private Limited Company

Notified 30/09/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2022Registered 01/04/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line14 Churchgates The Wilderness
2026-08-17

4 CHURCHGATES

post townBerkhamsted
2026-08-17

BERKHAMSTED

officer appointedCROSBY, Mark Antony
2026-08-17
officer appointedCROSBY, Rebecca Louise
2026-08-17
officer appointedKING, Grace
2026-08-17
officer appointedROSS, Jamie Alexander
2026-08-17