Company Profile
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UnknownMcgraw-hill Global Education Uk Holdco Ii Limited
08415653•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
22/02/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcgraw-hill Global Education Uk Holdco Ii Limited (08415653) is a private limited with share capital incorporated on 22/02/2013 (13 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/02/2013
EC2R7HJ
Financial Overview
Total Assets
£110.05M
Liabilities
£62.53M
Net Assets
£47.52M
Cash
£25.45M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2016
Legacy
Category:Capital
Date:09-06-2016
Legacy
Category:Insolvency
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2016
Change Sail Address Company With New Address
Category:Address
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:22-02-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 4, Roxborough Way Foundation Park, Maidenhead, Berkshire, SL63UD
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
3
Contact
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ