PP

PROJECT PLAY MIDCO 1 LIMITED

Active

Company number 09288532

Manchester · Incorporated 30 October 2014

Ridgway House Progress Way, Denton, Manchester, M34 2GP

Last updated on 3 September 2026

Pre-primary education · SIC 85100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2014

Company overview

PROJECT PLAY MIDCO 1 LIMITED is an active private limited company incorporated on 30 October 2014 and registered in England and Wales. Its registered office is at Ridgway House, Progress Way, Denton, Manchester, M34 2GP. The company’s principal activity is classified under SIC code 85100.

It is a wholly owned subsidiary of Just Childcare Holdings Ltd, which holds 75–100% of the shares and voting rights. The board currently comprises two British directors, Richard Henry Smith (appointed 13 July 2022) and John Henry Everton (appointed 15 May 2026), together with corporate director Partou UK Holding Limited (appointed 17 October 2022).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 30 October 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Recent filings on 6 June 2026 include a set of resolutions and updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Just Childcare Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
6 June 2026 View
Resolution
Resolution
6 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Change Corporate Director Company With Change Date
Officers
14 March 2024 View
Legacy
Other
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2021 View
Legacy
Accounts
25 February 2021 View
Legacy
Other
15 January 2021 View
Legacy
Other
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Incorporation Company
Incorporation
30 October 2014 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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