opendata.bot
Company number
08749285

UNDER ONE ROOF (KIDS) LTD

Officer · MILCHARD, Matthew Edward and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 March 2024.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UNDER ONE ROOF (KIDS) LTD
Company number
08749285
Registered office
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2013
Status
InLiquidation
Age
12 years
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
28 Mar 2024
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
08 Nov 2023
Confirmation statement — last
25 Oct 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Appointed 25/10/2013
Active
director
Appointed 31/07/2017
Active
director
Appointed 15/03/2017
Active
director
Appointed 25/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Edward Milchard
has significant influence or control
Notified 06/04/2016
Mrs Anne-Marie Martin
has significant influence or control
Notified 06/04/2016
Ms Laura Jane James
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Edward Milchard
born 04/1973 · England has significant influence or control Notified 06/04/2016 Controls 8 companies
Mrs Anne-Marie Martin
born 10/1975 · England has significant influence or control Control ended 19/07/2022 Controls 4 companies
Ms Laura Jane James
born 07/1978 · England has significant influence or control Control ended 19/07/2022 Controls 2 companies

Serving officers

secretary Appointed 25/10/2013
director Appointed 31/07/2017
director Appointed 15/03/2017
director Appointed 25/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2023 Director resigned SALMAN, Mohammed Salama Soliman
19/07/2022 Person with significant control ceased Ms Laura Jane James
19/07/2022 Person with significant control ceased Mrs Anne-Marie Martin
07/07/2022 Director resigned ELMAGDOUB, Waleed Mohamed Mohamed
30/06/2022 Director resigned KAMEL, Tarek Nabil Mohamed
07/10/2021 Director resigned MARTIN, Anne-Marie
07/10/2021 Director resigned MAHMOUD, Samira Mahmoud Aly
07/10/2021 Director resigned JAMES, Laura Jane
14/10/2020 Director resigned AMER, Olfat Rashad Elsayed Ibrahim
21/09/2020 Charge registered A registered charge
31/07/2017 Director appointed KHALIFA, Rania Rashad Aly
15/03/2017 Director appointed SALMAN, Mohammed Salama Soliman
15/03/2017 Director appointed MAHMOUD, Samira Mahmoud Aly
15/03/2017 Director appointed AMER, Olfat Rashad Elsayed Ibrahim
15/03/2017 Director appointed MARZOUK, Mona Mohamed Hesham Fathy
03/01/2017 Director appointed KAMEL, Tarek Nabil Mohamed
13/09/2016 Director appointed ELMAGDOUB, Waleed Mohamed Mohamed
06/04/2016 Person with significant control added Ms Laura Jane James
06/04/2016 Person with significant control added Mrs Anne-Marie Martin
06/04/2016 Person with significant control added Mr Matthew Edward Milchard

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UNDER ONE ROOF (KIDS) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Security Trustee Services Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08749285
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UNDER ONE ROOF (KIDS) LTD?
According to the official registry, the company number of UNDER ONE ROOF (KIDS) LTD is 08749285.
Where is UNDER ONE ROOF (KIDS) LTD registered?
The registered office is 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY.
Who runs UNDER ONE ROOF (KIDS) LTD?
MILCHARD, Matthew Edward is listed among the officers of UNDER ONE ROOF (KIDS) LTD.
What is the SIC code of UNDER ONE ROOF (KIDS) LTD?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls UNDER ONE ROOF (KIDS) LTD?
Mr Matthew Edward Milchard is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UNDER ONE ROOF (KIDS) LTD due?
The next annual accounts are due by 28 March 2024, and the last accounts were made up to 31 March 2022.
Does UNDER ONE ROOF (KIDS) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About UNDER ONE ROOF (KIDS) LTD (08749285)

UNDER ONE ROOF (KIDS) LTD is a private limited company incorporated on 25 October 2013 and registered in the United Kingdom under company number 08749285. Its registered office is at 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY. The recorded nature of business is child day-care activities (SIC 88910). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. 11 active officers are on record , and the person with significant control is Mr Matthew Edward Milchard. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Child day-care activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.