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Essex Schools (Midco) Limited

15719170

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

200 Aldersgate Street 3rd Floor (South Building), London, EC1A 4HD
Incorporated 14/05/2024

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rebecca Louise Evans

director · Since 14/05/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 14/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Ms Hannah Holman

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 53 other boards

Mr Paul Ellis Gill

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 41 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Elyssia Gabriella Martin

director · Since 19/06/2026

BRITISH · UNITED KINGDOM

Jacobus Geytenbeek Du Plessis

director · Since 14/05/2024

British · United Kingdom

Rebecca Louise Evans

director · Since 14/05/2024

British · United Kingdom

Hannah Holman

director · Since 01/10/2024

British · United Kingdom

Paul Ellis Gill

director · Since 22/08/2025

British · United Kingdom

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Elyssia Gabriella Martin

director · Since 19/06/2026

British · United Kingdom

Former

Paul Ellis Gill

director · Resigned 01/12/2024

Daniel Colin Ward

director · Resigned 22/08/2025

Saeed Hasan Mian

secretary · Resigned 01/11/2025

Sophia Tolley

director · Resigned 19/06/2026

Mrs Sophia Tolley

director · Resigned 19/06/2026

Persons with Significant Control

Essex Schools (Holdings) Limited

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

Reg: 07191953 · United Kingdom · Private Company Limited By Shares

Notified 14/05/2024

Charges1 outstanding

Charge
outstanding

LANDESBANK BADEN-WÜRTTEMBERG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 08/08/2024Registered 13/08/2024

Change History

officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED
2026-10-20
officer appointed → EVANS, Rebecca Louise
2026-10-20
officer appointed → GEYTENBEEK DU PLESSIS, Jacobus
2026-10-20
officer appointed → GILL, Paul Ellis
2026-10-20
officer appointed → HOLMAN, Hannah
2026-10-20
officer appointed → MARTIN, Elyssia Gabriella
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 200 Aldersgate Street 3rd Floor (South Building)
2026-10-20

200 ALDERSGATE STREET

post town → London
2026-10-20

LONDON

Filing History21 filings

Accounts filed

accounts with accounts type small

30/09/202615 pages · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20252 pages · PDF
TM02

termination secretary company with name termination date

13/11/20251 page · PDF
Accounts filed

accounts with accounts type small

30/09/202516 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director details changed

change person director company with change date

19/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20255 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

11/12/20241 page · PDF
Shares allotted

capital allotment shares

23/11/20244 pages · PDF
MA

memorandum articles

15/08/202428 pages · PDF
RESOLUTIONS

resolution

13/08/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202451 pages · PDF
Incorporated

incorporation company

14/05/202426 pages · PDF