Banana Moon Day Nursery Limited
Company 06910459 · Active · incorporated 19/05/2009 · Warwick CV34 6LG · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c. | 85100 - Pre-primary education
Who controls it
- Banana Moon Group Limited (company, registered 17022844 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-04-01 - Mr Mark Robert Bates (person, born 05/1968, British, resident United Kingdom)
significant influence or control as firm · from 2017-05-19, ceased 2026-03-31 - Mr Michael Anthony Bates (person, born 09/1940, British, resident United Kingdom)
significant influence or control as firm · from 2017-05-19, ceased 2026-03-31 - Mmb Property Holdings Limited (company, registered 17022837 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-31, ceased 2026-04-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Banana Moon Group Limited (17022844, Active)
What else sits under the same owner
- Saw the Gap Consultancy Limited (07575602, Active)
Who runs it
- BATES, Michael Anthony (director, born 09/1940, British) · from 2009-05-19 to 2026-04-04
- MIDDLETON, Carly (director, born 01/1982, British) · from 2012-05-01 to 2012-12-01
- FELMINGHAM, Stephen James (director, born 12/1962, British) · from 2013-04-01 to 2017-03-10
- BATES, Mark Robert (director, born 05/1968, British) · from 2009-05-19, current
- SMALLWOOD, William Joshua (director, born 12/1991, British) · from 2022-12-23, current
- ALEXANDER, Brian Learned (director, born 01/1971, American) · from 2026-04-04, current
- LINARES, Ron Thomas (director, born 01/1963, American) · from 2026-04-04, current
- WEISSMAN, Richard Scott (director, born 11/1963, American) · from 2026-04-04, current
Charges
8 charges registered, 0 outstanding.
- 2025-11-04, fully-satisfied, in favour of Handelsbanken PLC
- 2025-07-21, fully-satisfied, in favour of Handelsbanken PLC
- 2025-07-21, fully-satisfied, in favour of Handelsbanken PLC
- 2025-07-21, fully-satisfied, in favour of Handelsbanken PLC
- 2019-08-06, fully-satisfied, in favour of Lloyds Bank PLC
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
9 titles on the register, around £3,451,450 by latest value.
- Title WK438811 · Leasehold · £810,000 · WARWICK WARWICKSHIRE
- Title DN442853 · Freehold · £475,000 · NORTH DEVON DEVON
- Title ON387362 · Leasehold · WEST OXFORDSHIRE OXFORDSHIRE
- Title SGL817853 · Leasehold · BROMLEY GREATER LONDON
- Title NT532760 · Leasehold · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
- Title SY907138 · Leasehold · TANDRIDGE SURREY
- Title DN658419 · Freehold · NORTH DEVON DEVON
- Title TT145293 · Leasehold · TUNBRIDGE WELLS KENT
- Title ON340771 · Leasehold · WEST OXFORDSHIRE OXFORDSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Banana Moon Nursery Ltd (08106537)
- Moon Light Day Nursery Ltd (14662476)
- Warwick Schools Day Nurseries Limited (17058315)
- The Jungle Day Nursery Limited (07159049)
- Westfields Day Nursery Limited (07352720)
- Lollipops Day Nursery Limited (12150033)
- Little Campers Day Nursery Ltd (15127162)
- Pitter Patter Day Nursery Limited (04676276)
Check this company on Companies House.
Get the full asset and risk dossier on Banana Moon Day Nursery Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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