Newschools (Merton) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Clark, Sheila Jamieson · Director appointed 2018-10-01
• Vercity Management Services Limited · Corporate Secretary appointed 2013-12-12
• Dean, Benjamin Christopher Jacob · Director appointed 2011-07-01
• Brooking, David John · Director appointed 2018-05-31 resigned 2018-10-01
• Graham, John · Director appointed 2008-05-01 resigned 2018-05-31
• Champkin, Gemma · Secretary appointed 2013-04-01 resigned 2013-12-12
• Jordan, Tim · Secretary appointed 2012-03-30 resigned 2013-04-01
• Burbidge, James · Secretary appointed 2011-09-30 resigned 2012-03-30
• Williams, David · Secretary appointed 2010-12-17 resigned 2011-09-30
• Hudson, Ian David · Director appointed 2005-07-01 resigned 2011-06-30
• Roughton, Lee · Secretary appointed 2009-11-30 resigned 2010-12-17
• Trafankowski, Jonathan Mark · Secretary appointed 2008-10-15 resigned 2009-11-30
• Southern, Neil Victor · Secretary appointed 2008-03-13 resigned 2008-08-15
• Birley-Smith, Gaynor · Director appointed 2007-11-30 resigned 2008-05-01
• Lamstaes, Pierre Gaetan · Secretary appointed 2006-02-10 resigned 2008-03-13
• Finegan, Andrea · Director appointed 2002-11-25 resigned 2007-11-30
• Oyesiku, Andrew · Secretary appointed 2004-03-09 resigned 2006-02-10
• Clarke, Edward Hilton · Director appointed 2004-03-09 resigned 2006-02-08
• Yazdabadi, Steven Adi · Director appointed 2005-09-28 resigned 2005-11-30
• Best, Christopher Stephen · Director appointed 2005-04-01 resigned 2005-11-30
• Potter, Simon James · Director appointed 2005-06-01 resigned 2005-09-28
• Esau, Lloyd · Director appointed 2002-11-25 resigned 2005-06-01
• Campion, Michael · Director appointed 2003-12-19 resigned 2005-04-01
• Webber, Matthew James · Director appointed 2004-03-09 resigned 2005-02-18
• Fernandes, Milton Anthony · Director appointed 2003-10-01 resigned 2004-09-20
• Mcglynn, Roger Francis · Director appointed 2002-11-25 resigned 2004-03-09
• Webster, Richard · Secretary appointed 2002-11-25 resigned 2004-03-09
• Massie, Amanda Jane Emilia · Secretary appointed 2002-11-25 resigned 2004-03-09
• Williams, Nicholas George · Director appointed 2002-11-25 resigned 2004-02-09
• Tidd, Martin John Edward · Director appointed 2002-11-25 resigned 2003-12-19
• Harris, John David · Director appointed 2002-11-25 resigned 2003-10-01
• Md Directors Limited · Corporate Nominee Director appointed 2002-06-27 resigned 2002-11-25
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-27 resigned 2002-11-25

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2016-11-15
  Persons With Significant Control Statement · notified 2016-09-28
• Innisfree Continuation Partners Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Innisfree M&g Ppp Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Holdco debenture (fixed and floating charge) Outstanding
  Held by The Royal Bank of Scotland PLC(The Security Trustee)
  Created 2002-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Shares charge in respect of the schools pfi project Outstanding
  Held by The Royal Bank of Scotland PLC(The Security Trustee)
  Created 2002-11-25
  1000 shares in the borrower, any equity capital and all related rights. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Small-company accounts (paper) AA Accounts
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Change to a person with significant control PSC05 PSC
• 2022-10-14 Small-company accounts (paper) AA Accounts
• 2022-10-12 Change to a person with significant control PSC05 PSC
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Change to a person with significant control PSC05 PSC
• 2021-10-13 Small-company accounts (paper) AA Accounts
• 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-11 Change corporate secretary company with change date CH04 Officers
• 2020-12-09 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.