MERCHANT SQUARE DAY NURSERY LIMITED

Overview

Company Name	MERCHANT SQUARE DAY NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08798688
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCHANT SQUARE DAY NURSERY LIMITED?

Pre-primary education (85100) / Education

Where is MERCHANT SQUARE DAY NURSERY LIMITED located?

Registered Office Address	Ridgway House Progress Way Denton M34 2GP Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCHANT SQUARE DAY NURSERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERCHANT SQUARE DAY NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for MERCHANT SQUARE DAY NURSERY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Feb 05, 2026	legacy	53 pages	PARENT_ACC

Jan 29, 2026	Appointment of Kirsty Joanna Jackson as a director on Jan 28, 2026	2 pages	AP01

Dec 23, 2025	Termination of appointment of Michelle Heather Kendall-Mcguire as a director on Dec 23, 2025	1 pages	TM01

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Oct 30, 2025	Appointment of Mr Richard Elton as a director on Oct 23, 2025	2 pages	AP01

Oct 17, 2025	Confirmation statement made on Oct 05, 2025 with updates	4 pages	CS01

Oct 17, 2025	Change of details for All About Children Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Nov 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Nov 19, 2024	legacy	48 pages	PARENT_ACC

Nov 19, 2024	legacy	2 pages	GUARANTEE2

Nov 19, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Director's details changed for Miss Michelle Kendall on Oct 01, 2022	2 pages	CH01

Mar 13, 2024	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Ridgway House Progress Way Denton Manchester M34 2GP on Mar 13, 2024	1 pages	AD01

Jan 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Jan 14, 2024	legacy	54 pages	PARENT_ACC

Jan 14, 2024	legacy	2 pages	GUARANTEE2

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Nov 02, 2023	Termination of appointment of Sinead Johnson as a director on Oct 31, 2023	1 pages	TM01

Oct 14, 2023	Confirmation statement made on Oct 05, 2023 with updates	3 pages	CS01

Oct 06, 2023	Termination of appointment of Toni Kilby as a director on Sep 30, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Mr Richard Henry Smith as a director on Apr 17, 2023	2 pages	AP01

Apr 25, 2023	Appointment of Mrs Samantha Jane Rhodes as a director on Apr 17, 2023	2 pages	AP01

View All Filings

Who are the officers of MERCHANT SQUARE DAY NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELTON, Richard James Progress Way Denton M34 2GP Manchester Ridgway House England	Oct 23, 2025		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1973-11	340568300001
JACKSON, Kirsty Joanna Progress Way Denton M34 2GP Manchester Ridgway House England	Jan 28, 2026		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1984-9	344817860001
RHODES, Samantha Jane Progress Way Denton M34 2GP Manchester Ridgway House England	Apr 17, 2023		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1966-12	301381180001
SMITH, Richard Henry Progress Way Denton M34 2GP Manchester Ridgway House England	Apr 17, 2023		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	United Kingdom	British	1960-11	205833730001
DRURY, Clair Cornwall Avenue N3 1LF London Aston House	May 31, 2015	Sep 29, 2022	Director	Cornwall Avenue N3 1LF London Aston House	England	British	1973-3	259181050001
FORD, Russell Mark Cornwall Avenue N3 1LF London Aston House United Kingdom	Dec 02, 2013	May 31, 2015	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1963-10	108597900006
FORD, Sarah Jane Cornwall Avenue N3 1LF London Aston House	May 31, 2015	Sep 29, 2022	Director	Cornwall Avenue N3 1LF London Aston House	England	British	1993-9	199736970001
JOHNSON, Sinead Mary Cornwall Avenue N3 1LF London Aston House	Sep 29, 2022	Oct 31, 2023	Director	Cornwall Avenue N3 1LF London Aston House	England	Irish	1971-4	300586800001
KENDALL-MCGUIRE, Michelle Heather Progress Way Denton M34 2GP Manchester Ridgway House England	Sep 29, 2022	Dec 23, 2025	Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1984-9	300587060002
KILBY, Toni Cornwall Avenue N3 1LF London Aston House	Sep 29, 2022	Sep 30, 2023	Director	Cornwall Avenue N3 1LF London Aston House	England	British	1971-7	187120770002
RICHARDSON, Elizabeth Eleanor Cornwall Avenue N3 1LF London Aston House United Kingdom	Dec 10, 2014	May 31, 2015	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1959-6	209491060001
VICCARS, Marcia Maureen Cornwall Avenue N3 1LF London Aston House	Aug 20, 2021	Oct 24, 2022	Director	Cornwall Avenue N3 1LF London Aston House	England	British	1967-3	154382070003
VICCARS, Marcia Cornwall Avenue N3 1LF London Aston House United Kingdom	Dec 10, 2014	May 31, 2015	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1967-3	154382070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCHANT SQUARE DAY NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partou Uk Limited

Jul 25, 2022

Progress Way

Denton

M34 2GP Manchester

Ridgway House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07223697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Elliot Matthew Ford

Apr 06, 2016

Cornwall Avenue

N3 1LF London

Aston House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Sarah Jane Ford

Apr 06, 2016

Cornwall Avenue

N3 1LF London

Aston House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Clair Drury

Apr 06, 2016

Cornwall Avenue

N3 1LF London

Aston House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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