MY FIRST FIVE YEARS LTD

Dissolved 346 Chester Road

Educational support services

13 employees website.com
Lifestyle and entertainment Educational support services
M

MY FIRST FIVE YEARS LTD

Educational support services

Founded 26 Jan 2021 Dissolved 346 Chester Road, United Kingdom 13 employees website.com
Lifestyle and entertainment Educational support services
Accounts Due 31 Mar 2025 14 months overdue
Confirmation Submitted 11 Feb 2025 Next due 8 Feb 2026 4 months overdue
Net assets £551K £375K 2023 year on year
Total assets £1M £235K 2023 year on year
Total Liabilities £632K £140K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mercury Corporate Recovery Solutions Birkdale Terrace 346 Chester Road Manchester M16 9EZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MY FIRST FIVE YEARS LTD (13158436), a dissolved lifestyle and entertainment company based in 346 Chester Road, United Kingdom. Incorporated 26 Jan 2021. Educational support services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£627.78k

Decreased by £194.25k (-24%)

Net Assets

£551.23k

Decreased by £375.22k (-41%)

Total Liabilities

£631.67k

Increased by £140.43k (+29%)

Turnover

N/A

Employees

13

Increased by 6 (+86%)

Debt Ratio

53%

Increased by 18 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 149,549 Shares £2.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 202492,610£9.261£0
5 May 20232,535£92k£36.39
18 Apr 20234,946£180k£36.39
28 Mar 202314,503£528k£36.39
17 Jan 202233,868£1.42m£42.05

Officers

Officers

2 active 1 resigned
Status
Alistair William Bryce-cleggDirectorBritishEngland5626 Jan 2021Active
Dawn Rochelle WrightSecretaryUnknownUnknown10 Feb 2021Active

Shareholders

Shareholders (34)

Jennifer Johnson
19.5%
50,128
Alistair Bryce-clegg
10.9%
28,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jennifer Ann Johnson

British

Active
Notified 26 Jan 2021
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2025InsolvencyLiquidation Voluntary Statement Of Affairs
12 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Mar 2025ResolutionResolutions
21 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

12 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Mar 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 12 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 12 Mar 2025

Resolutions

1 years ago on 12 Mar 2025