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Companies House/Egham/Company profile

MIPARENT HOLDINGS LIMITED

Active
13809752·incorporated 2021-12-20

MIPARENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13809752; OpenRegistry canonical ID GB-13809752-miparent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, ENGLAND
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MIPARENT HOLDINGS LIMITED

Filings

Check filing history of MIPARENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MIPARENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Adam David Sage born 1972 resident in United Kingdom, British national. Notified 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Michael David Ross-Roberts born 1963 resident in England, British national. Notified 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Pauline Sage born 1982 resident in United Kingdom, Scottish national. Notified 2025-04-03. Ceased 2026-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 85100 (Pre-primary education):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13809752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.