Miparent Holdings Limited
Company 13809752 · Active · incorporated 20/12/2021 · Egham TW20 8HE · Private Limited Company
Nature of business: 85100 - Pre-primary education
Latest accounts held to 2025-08-31.
Who controls it
- Mr Adam David Sage (person, born 11/1972, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-12-20 - Mr Christopher Michael David Ross-Roberts (person, born 05/1963, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-12-20 - Mrs Pauline Sage (person, born 11/1982, Scottish, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-04-03, ceased 2026-05-11
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SAGE, Adam David (director, born 11/1972, British) · from 2021-12-20, current
- ROSS-ROBERTS, Christopher Michael David (director, born 05/1963, British) · from 2021-12-20, current
Charges
7 charges registered, 7 outstanding.
- 2024-07-26, outstanding, in favour of Triple Point Advancr Leasing PLC
- 2023-07-06, outstanding, in favour of Triple Point Advancr Leasing PLC
- 2023-07-06, outstanding, in favour of Triple Point Advancr Leasing PLC
- 2023-07-06, outstanding, in favour of Lendnet LLP
- 2022-02-15, outstanding, in favour of Triple Point Advancr Leasing PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Nursery Holdings Limited (10943467)
- Minijam Education Limited (15349145)
- Claran Holdings Ltd (11566324)
- Eyfshome Ltd (12732099)
- Early Nurture Ltd (09781395)
- Nspire Holdings Limited (16301464)
- Mychild's Nursery Limited (09420766)
- Kinder Haven Limited (04327215)
Check this company on Companies House.
Get the full asset and risk dossier on Miparent Holdings 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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