Introduction
Watch Company
M
MC SOCRATES TOPCO LIMITED
MC SOCRATES TOPCO LIMITED is an active company incorporated on 15 May 2024 with the registered office located in London. The company operates in the Education sector, specifically engaged in general secondary education and 1 other business activity. MC SOCRATES TOPCO LIMITED was registered 1 year ago.(SIC: 85310, 85590)
Status
active
Active since 1 years ago
Company No
15722375
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 15 May 2024 - 31 August 2024(4 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Duo Level 6 280 Bishopsgate London, EC2M 4RB,
18 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
6
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ABAD, Javier
ActiveLevel 6, LondonEC2M 4RB
Born March 1962
Director
Appointed 05 Jun 2024
ABAD, Javier
Level 6, LondonEC2M 4RB
Born March 1962
Director
05 Jun 2024
Active
EIRANOVA, Alejandro Roger
ActiveLevel 6, LondonEC2M 4RB
Born December 1984
Director
Appointed 06 Jun 2024
EIRANOVA, Alejandro Roger
Level 6, LondonEC2M 4RB
Born December 1984
Director
06 Jun 2024
Active
FORSYTH, John Russell
ActiveLevel 6, LondonEC2M 4RB
Born April 1978
Director
Appointed 06 Jun 2024
FORSYTH, John Russell
Level 6, LondonEC2M 4RB
Born April 1978
Director
06 Jun 2024
Active
GHANEM, Antoun
ActiveLevel 6, LondonEC2M 4RB
Born November 1976
Director
Appointed 05 Jun 2024
GHANEM, Antoun
Level 6, LondonEC2M 4RB
Born November 1976
Director
05 Jun 2024
Active
HALFORD, Thomas
ActiveLevel 6, LondonEC2M 4RB
Born June 1994
Director
Appointed 05 Jun 2024
HALFORD, Thomas
Level 6, LondonEC2M 4RB
Born June 1994
Director
05 Jun 2024
Active
KLEIN, Blake Austin
ActiveLevel 6, LondonEC2M 4RB
Born January 1979
Director
Appointed 08 Jul 2024
KLEIN, Blake Austin
Level 6, LondonEC2M 4RB
Born January 1979
Director
08 Jul 2024
Active
FARRELL, Kate Elisabeth
ResignedLevel 6, LondonEC2M 4RB
Born June 1978
Director
Appointed 08 Jul 2024
Resigned 12 Aug 2025
FARRELL, Kate Elisabeth
Level 6, LondonEC2M 4RB
Born June 1978
Director
08 Jul 2024
Resigned 12 Aug 2025
Resigned
KLEIN, Blake Austin
Resigned7th Floor, LondonW1J 6HN
Born January 1979
Director
Appointed 15 May 2024
Resigned 05 Jun 2024
KLEIN, Blake Austin
7th Floor, LondonW1J 6HN
Born January 1979
Director
15 May 2024
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Mc Private Equity Iv Uk (European Holdings) Limited
Level 6, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
29
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2024