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Nom	Mpng Limited
Adresse	4 Churchgates The Wilderness Berkhamsted HP4 2UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13653120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Monkey Puzzle Group Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 13353997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blunden, Richard James Berkhamsted, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Grace Berkhamsted, Buckinghamshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nance, Gemma Caroline Christine Berkhamsted, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Early Years Director Role: Director Country of Residence: England Nationality: British

Webster, Glenn Berkhamsted, Buckinghamshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BHK Childcare Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653459 Nature of Control

Ownership of shares - 75% or more

GB Monkey Puzzle DAY Nurseries (Black Panther) LTD Status: Active Notified: 30/09/2021 Companies House Number: 13653477 Nature of Control

Significant influence or control

GB Monkey Puzzle DAY Nurseries (East Sheen) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13585013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (Guildford) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653272 Nature of Control

Significant influence or control

GB Monkey Puzzle DAY Nurseries (Lightwater) LTD Status: Active Notified: 30/09/2021 Companies House Number: 13653468 Nature of Control

Significant influence or control

GB Monkey Puzzle DAY Nurseries (Loughton) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13135688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (Thor) LTD Status: Active Notified: 30/09/2021 Companies House Number: 13653201 Nature of Control

Significant influence or control

GB Monkey Puzzle DAY Nurseries (West Kensington) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13654204 Nature of Control

Significant influence or control

GB Monkey Puzzle DAY Nurseries (Woodford Green) Limited Status: Active Notified: 30/09/2021 Companies House Number: 13474581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monkey Puzzle DAY Nurseries (Sutton) Limited Status: Ceased Notified: 30/09/2021 Ceased: 29/09/2023 Companies House Number: 13653187 Nature of Control

Ownership of shares - 75% or more

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Mpng Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)