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MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED (13653272)

MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED (13653272) is an active UK company. incorporated on 30 September 2021. with registered office in Berkhamsted. The company operates in the Human Health and Social Work Activities sector, engaged in child day-care activities. MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED has been registered for 4 years. Current directors include CROSBY, Mark Antony.

Company Number
13653272
Status
active
Type
ltd
Incorporated
30 September 2021
Age
4 years
Address
4 Churchgates The Wilderness, Berkhamsted, HP4 2UB
Industry Sector
Human Health and Social Work Activities
Business Activity
Child day-care activities
Directors
CROSBY, Mark Antony
SIC Codes
88910

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Introduction
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MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED

MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Berkhamsted. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED was registered 4 years ago.(SIC: 88910)

Status

active

Active since 4 years ago

Company No

13653272

LTD Company

Age

4 Years

Incorporated 30 September 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

MONKEY PUZZLE DAY NURSERIES (GUILFORD) LIMITED
From: 18 January 2022To: 19 January 2022
MONKEY PUZZLE DAY NURSERIES (HITHER GREEN) LIMITED
From: 30 September 2021To: 18 January 2022
Contact
Address

4 Churchgates The Wilderness Berkhamsted, HP4 2UB,

Timeline

18 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Owner Exit
Nov 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Nov 22
Director Left
Mar 23
Director Joined
Jan 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Jul 25
0
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

CROSBY, Mark Antony

Active
The Wilderness, BerkhamstedHP4 2UB
Born October 1966
Director
Appointed 26 Feb 2025

BLUNDEN, Richard James

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born July 1975
Director
Appointed 30 Sept 2021
Resigned 11 Jun 2024

CROSBY, Mark Antony

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born October 1966
Director
Appointed 11 Dec 2024
Resigned 06 Feb 2025

CROSBY, Rebecca Louise

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born September 1970
Director
Appointed 11 Dec 2024
Resigned 06 Feb 2025

GRAHAM, Stuart

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born January 1979
Director
Appointed 01 Mar 2022
Resigned 24 Nov 2022

HANCOCK, David

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born January 1967
Director
Appointed 11 Dec 2024
Resigned 25 Jul 2025

HANCOCK, David

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born January 1967
Director
Appointed 01 Sept 2024
Resigned 11 Dec 2024

JARVIS, Andrew James

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born March 1986
Director
Appointed 01 Mar 2022
Resigned 30 Mar 2023

NANCE, Gemma Caroline Christine

Resigned
The Wilderness, BerkhamstedHP4 2UB
Born June 1987
Director
Appointed 01 Jan 2024
Resigned 09 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Richard James Blunden

Ceased
The Wilderness, BerkhamstedHP4 2UB
Born July 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 30 Sept 2021

Mpng Limited

Active
The Wilderness, BerkhamstedHP4 2UB

Nature of Control

Significant influence or control
Notified 30 Sept 2021
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2025
AAAnnual Accounts
Legacy
20 December 2025
PARENT_ACCPARENT_ACC
Legacy
20 December 2025
AGREEMENT2AGREEMENT2
Legacy
20 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 April 2025
AAAnnual Accounts
Legacy
11 April 2025
PARENT_ACCPARENT_ACC
Legacy
11 April 2025
GUARANTEE2GUARANTEE2
Legacy
11 April 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2024
AAAnnual Accounts
Legacy
2 December 2024
PARENT_ACCPARENT_ACC
Legacy
2 December 2024
GUARANTEE2GUARANTEE2
Legacy
2 December 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Change Account Reference Date Company Current Extended
22 April 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Certificate Change Of Name Company
19 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 January 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
19 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
30 September 2021
NEWINCIncorporation