UNDER ONE ROOF (KIDS) LTD

In Liquidation

General Information

NAME
UNDER ONE ROOF (KIDS) LTD

COMPANY NUMBER
08749285

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
88910 - Child day-care activities

INCORPORATION DATE
25/10/2013 (11 years and 1 months old)

WEBSITE
https://www.under1roofkids.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2022

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8A KINGSWAY HOUSE KING STREET, BEDWORTH
WARWICKSHIRE
CV12 8HY

Telephone: 02032474417
TPS: No

TRADING ADDRESSES

8A Kingsway House King Street
Bedworth
Warwickshire
CV12 8HY

Unit 9
The I O Centre
Skeffington Street
London
SE18 6SR

Telephone: 32474417

Credit Risk Overview

Want to learn more about UNDER ONE ROOF (KIDS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169.4k

44.86%

NET WORTH

£481.1k

37.16%

TOTAL LIABILITIES

£280.9k

35.96%

NET ASSETS

£481.1k

37.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNDER ONE ROOF (KIDS) LTD	In Liquidation	View Report
UNDER ONE ROOF KIDS (FRANCHISING) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2023	Event: Mohammed Salama Soliman Salman (922878684) has left the board
Date: 03/01/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNDER ONE ROOF (KIDS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNDER ONE ROOF (KIDS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNDER ONE ROOF (KIDS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169.4k

44.86%

NET WORTH

£481.1k

37.16%

TOTAL LIABILITIES

£280.9k

35.96%

NET ASSETS

£481.1k

37.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW EDWARD MILCHARD	Owned: 14.42 %	Shares: 25,500	Price per share: £0.00	Total Value: £25.50
LAURA JANE JAMES	Owned: 14.42 %	Shares: 25,500	Price per share: £0.00	Total Value: £25.50
ANNE-MARIE MARTIN	Owned: 14.42 %	Shares: 25,500	Price per share: £0.00	Total Value: £25.50
DENIS MCCOURT	Owned: 8.67 %	Shares: 15,333	Price per share: £0.00	Total Value: £15.33
MATTHEW ROBERT WOOLF	Owned: 5.50 %	Shares: 9,731	Price per share: £0.00	Total Value: £9.73
WALEED MOHAMED MOHAMED ELMAGDOUB	Owned: 5.42 %	Shares: 9,582	Price per share: £0.00	Total Value: £9.58
RANIA RASHAD ALY KHALIFA	Owned: 5.06 %	Shares: 8,946	Price per share: £0.00	Total Value: £8.95
EDWARD JONATHAN SALTER LEEK	Owned: 4.45 %	Shares: 7,864	Price per share: £0.00	Total Value: £7.86
OLFAT RASHAD ELSAYED IBRAHIM AMER	Owned: 2.71 %	Shares: 4,791	Price per share: £0.00	Total Value: £4.79
SAMIRA MAHMOUD ALY MAHMOUD	Owned: 2.71 %	Shares: 4,791	Price per share: £0.00	Total Value: £4.79
TAREK NABIL MOHAMED KAMEL	Owned: 2.58 %	Shares: 4,560	Price per share: £0.00	Total Value: £4.56
MOHAMMED SALAMA SOLIMAN SALMAN	Owned: 2.58 %	Shares: 4,560	Price per share: £0.00	Total Value: £4.56
ALAAELDIN TAHA AHMED YOUSSEF ELKELLINI	Owned: 2.53 %	Shares: 4,473	Price per share: £0.00	Total Value: £4.47
HIU CHUI TRACI YIP	Owned: 2.47 %	Shares: 4,363	Price per share: £0.00	Total Value: £4.36
NICHOLAS JAMES WATKINS	Owned: 2.17 %	Shares: 3,834	Price per share: £0.00	Total Value: £3.83
PHILIP NATHAN	Owned: 1.83 %	Shares: 3,244	Price per share: £0.00	Total Value: £3.24
JONATHAN GRAVES	Owned: 1.67 %	Shares: 2,950	Price per share: £0.00	Total Value: £2.95
ASHLEY JOHN-PAUL DAVID	Owned: 1.67 %	Shares: 2,949	Price per share: £0.00	Total Value: £2.95
ANNE KIRBY	Owned: 1.25 %	Shares: 2,212	Price per share: £0.00	Total Value: £2.21
ANDREW TUMI	Owned: 0.83 %	Shares: 1,475	Price per share: £0.00	Total Value: £1.48
RANJIT SINGH	Owned: 0.67 %	Shares: 1,180	Price per share: £0.00	Total Value: £1.18
HYTHAM AHMED EZZELDIN MEDANI	Owned: 0.54 %	Shares: 957	Price per share: £0.00	Total Value: £0.96
OMAR AHMED EZZELDIN SAYED MEDANI	Owned: 0.54 %	Shares: 957	Price per share: £0.00	Total Value: £0.96
NASHWA NABEEL FAHMY MAHMOUD	Owned: 0.34 %	Shares: 599	Price per share: £0.00	Total Value: £0.60
BENJAMIN LEEK	Owned: 0.28 %	Shares: 492	Price per share: £0.00	Total Value: £0.49
ANDREW LEEK	Owned: 0.28 %	Shares: 492	Price per share: £0.00	Total Value: £0.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Edward Milchard Director: 25/10/2013 - Present (11 years and 1 months) Secretary: 25/10/2013 - Present (11 years and 1 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director&Secretary	Appointments: Current: 14 Past: 11	View Report
Mona Mohamed Hesham Fathy Marzouk 15/03/2017 - Present (7 years and 9 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rania Rashad Aly Khalifa 31/07/2017 - Present (7 years and 4 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne-Marie Martin 25/10/2013 - Present (11 years and 1 months) Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Laura Jane James 25/10/2013 - Present (11 years and 1 months) Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNDER ONE ROOF (KIDS) LTD	In Liquidation	View Report
UNDER ONE ROOF KIDS (FRANCHISING) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/07/2023	Event: Mohammed Salama Soliman Salman (922878684) has left the board
Date: 03/01/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Tarek Nabil Mohamed Kamel (922285377) has left the board
Date: 13/07/2022	Event: Waleed Mohamed Mohamed Elmagdoub (920093554) has left the board
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Laura Jane James (913347037) has left the board
Date: 27/10/2021	Event: Laura Jane James (913347037) has left the board
Date: 27/10/2021	Event: Samira Mahmoud Aly Mahmoud (922878672) has left the board
Date: 27/10/2021	Event: Anne-Marie Martin (910939496) has left the board
Date: 27/10/2021	Event: Samira Mahmoud Aly Mahmoud (922878672) has left the board
Date: 27/10/2021	Event: Anne-Marie Martin (910939496) has left the board
Date: 27/10/2021	Event: Laura Jane James (913347037) has left the board
Date: 27/10/2021	Event: Samira Mahmoud Aly Mahmoud (922878672) has left the board
Date: 27/10/2021	Event: Anne-Marie Martin (910939496) has left the board
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Olfat Rashad Elsayed Ibrahim Amer (922878671) has left the board
Date: 12/05/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 02/11/2018	Event: Matthew Milchard (918240035) has left the board
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: Waleed Mohamed Mohamed Elmagdoub (921463396) has left the board
Date: 01/03/2018	Event: New Board Member Waleed Mohamed Mohamed Elmagdoub (920093554) Appointed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Board Member Rania Rashad Aly Khalifa (923620460) Appointed
Date: 02/08/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Board Member Mohammed Salama Soliman Salman (922878684) Appointed
Date: 10/04/2017	Event: New Board Member Olfat Rashad Elsayed Ibrahim Amer (922878671) Appointed
Date: 10/04/2017	Event: New Board Member Mona Marzouk (922878690) Appointed
Date: 10/04/2017	Event: New Board Member Samira Mahmoud Aly Mahmoud (922878672) Appointed
Date: 23/01/2017	Event: New Board Member Tarek Nabil Mohamed Kamel (922285377) Appointed
Date: 23/01/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Board Member Waleed Mohamed Mohamed Elmagdoub (921463396) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: Change in Reg. Office
Date: 01/09/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Annual Return filed
Date: 31/03/2014	Event: Laura Jane James (918608339) has left the board
Date: 31/03/2014	Event: New Board Member Laura Jane James (913347037) Appointed
Date: 28/03/2014	Event: New Board Member Anne-Marie Martin (910939496) Appointed
Date: 28/03/2014	Event: Anne-Marie Martin (918608500) has left the board
Date: 24/03/2014	Event: Change in Reg. Office
Date: 21/03/2014	Event: New Board Member Laura Jane James (918608339) Appointed
Date: 21/03/2014	Event: New Board Member Anne-Marie Martin (918608500) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

UNDER ONE ROOF (KIDS) LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169.4k

£481.1k

£280.9k

£481.1k

People Overview

3

7

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169.4k

£481.1k

£280.9k

£481.1k

Accounts

People Overview

3

7

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™