MP

MONKEY PUZZLE DAY NURSERIES LIMITED

Active

Company number 05192967

Berkhamsted, England · Incorporated 29 July 2004

4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB, England

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2011

Company history

Previous company names

LADYBUG DAY NURSERIES LIMITED · 29 July 2004 – 21 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpdn Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2018
PS
Mr Mark Antony Crosby
Born October 1966
Significant Influence Or Control
29 July 2016
PS
Mrs Rebecca Louise Crosby
Born September 1970
Significant Influence Or Control
29 July 2016

Funding

1 funding round
1 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Legacy
Miscellaneous
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Legacy
Mortgage
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Capital Alter Shares Subdivision
Capital
19 August 2011 View
Capital Allotment Shares
Capital
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Mortgage
29 April 2005 View
Certificate Change Of Name Company
Change Of Name
21 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Address
9 August 2004 View
Incorporation Company
Incorporation
29 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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