MC SOCRATES TOPCO LIMITED
Overview
| Company Name | MC SOCRATES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15722375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MC SOCRATES TOPCO LIMITED?
- General secondary education (85310) / Education
- Other education n.e.c. (85590) / Education
Where is MC SOCRATES TOPCO LIMITED located?
| Registered Office Address | Duo Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC SOCRATES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MC SOCRATES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for MC SOCRATES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 157223750001 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2026
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 57 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 157223750002, created on Nov 18, 2025 | 32 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Kate Elisabeth Farrell as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 52 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 157223750001, created on Mar 06, 2025 | 73 pages | MR01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 29, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 25, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Kate Elisabeth Farrell as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Blake Austin Klein as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 05, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Javier Abad as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MC SOCRATES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABAD, Javier | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | Spain | Spanish | 324188910001 | |||||
| EIRANOVA, Alejandro Roger | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | Singapore | American | 323957900001 | |||||
| FORSYTH, John Russell | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | England | British | 259821330001 | |||||
| GHANEM, Antoun | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | Canadian | 324188670001 | |||||
| HALFORD, Thomas | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 324188410001 | |||||
| KLEIN, Blake Austin | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | American | 290795770001 | |||||
| FARRELL, Kate Elisabeth | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 281989210001 | |||||
| KLEIN, Blake Austin | Director | 7th Floor 25 Berkeley Square W1J 6HN London C/O Mubadala Capital United Kingdom | United Kingdom | American | 290795770001 |
Who are the persons with significant control of MC SOCRATES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Private Equity Iv Uk (European Holdings) Limited | May 15, 2024 | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0