Mandeville Recruitment Group Limited in High Street BURNHAM

Mandeville Recruitment Group Limited BURNHAM

Founded in 2013, Mandeville Recruitment Group, classified under reg no. 08706303 is an active company. Currently registered at 1st Floor 96 SL1 7JT, Burnham the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/02/26 Mandeville Recruitment Group Limited is no longer carrying the name Randco.

Currently there are 2 directors in the the firm, namely Caroline S. and Peter S.. In addition one secretary - Nicola W. - is with the company. As of 30 April 2024, there was 1 ex secretary - Amelia G.. There were no ex directors.

Mandeville Recruitment Group Limited Address / Contact

Office Address	1st Floor 96
Office Address2	High Street
Town	Burnham
Post code	SL1 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08706303
Date of Incorporation	Wed, 25th Sep 2013
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Caroline S.

Position: Director

Appointed: 06 April 2017

Nicola W.

Position: Secretary

Appointed: 29 September 2015

Peter S.

Position: Director

Appointed: 25 September 2013

Amelia G.

Position: Secretary

Appointed: 30 May 2014

Resigned: 29 September 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Randco	February 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	9		7 378	16 557	1 059	1 836	50
Net Assets Liabilities	32 450	130 700	116 215	150 753	222 027	235 420	276 639

Other
Amounts Owed To Group Undertakings Participating Interests	679 809	581 849	601 731	525 236	446 296	443 853	410 826
Average Number Employees During Period	2	2		2	2	2	2
Bank Borrowings Overdrafts		1		50 000	10 000	10 000	10 000
Corporation Tax Payable			1 039	1 413	236
Creditors	681 109	582 850	604 713	529 354	457 582	454 966	421 961
Investments	713 550	713 550	713 550	713 550	713 550	713 550	713 550
Investments Fixed Assets	713 550	713 550	713 550	713 550	713 550	713 550	713 550
Investments In Group Undertakings	713 550	713 550	713 550	713 550	713 550	713 550	713 550
Net Current Assets Liabilities	-681 100	-582 850	-597 335	-512 797	-456 523	-453 130	-421 911
Other Creditors	1 300	1 000	1 650	1 040	1 050	1 113	1 135
Other Taxation Social Security Payable			293	1 665
Total Assets Less Current Liabilities	32 450	130 700	116 215	200 753	257 027	260 420	291 639

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/15 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/15 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/06/05 filed on: 5th, June 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/09/25 filed on: 8th, November 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/09/25 filed on: 9th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 26th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/04/06. filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 1st, October 2015	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/09/29 filed on: 1st, October 2015	officers	Free Download (1 page)
AP03	On 2015/09/29, company appointed a new person to the position of a secretary filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 13th, October 2014	annual return	Free Download (4 pages)
AP03	On 2014/06/20, company appointed a new person to the position of a secretary filed on: 20th, June 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/06/20 from 1 London Street Reading RG1 4QW United Kingdom filed on: 20th, June 2014	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, May 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, May 2014	resolution	Free Download (28 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/04/15 filed on: 6th, May 2014	capital	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13 filed on: 24th, March 2014	capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 26th, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed randco LIMITEDcertificate issued on 26/02/14 filed on: 26th, February 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/02/25	change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2013	resolution	Free Download (31 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 29th, November 2013	accounts	Free Download (3 pages)
MR01	Registration of charge 087063030001 filed on: 12th, November 2013	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, September 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation