Massenhove Recruitment Limited in Business Park, Lynderswood Lane BLACK NOTLEY

Massenhove Recruitment Limited BLACK NOTLEY

Massenhove Recruitment started in year 2004 as Private Limited Company with registration number 05163961. The Massenhove Recruitment company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Black Notley at Cornish & Sussex Suite House 3 Lynderswood. Postal code: CM77 8JT.

At the moment there are 2 directors in the the company, namely Georgina M. and Anthony M.. In addition one secretary - Georgina M. - is with the firm. As of 8 June 2024, there was 1 ex director - Christopher C.. There were no ex secretaries.

Massenhove Recruitment Limited Address / Contact

Office Address	Cornish & Sussex Suite House 3 Lynderswood
Office Address2	Business Park, Lynderswood Lane
Town	Black Notley
Post code	CM77 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163961
Date of Incorporation	Mon, 28th Jun 2004
Industry	Other activities of employment placement agencies
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (22 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Georgina M.

Position: Director

Appointed: 01 February 2008

Georgina M.

Position: Secretary

Appointed: 28 June 2004

Anthony M.

Position: Director

Appointed: 28 June 2004

Christopher C.

Position: Director

Appointed: 28 June 2004

Resigned: 06 April 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Anthony M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Georgina M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Georgina M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	25 337	75 176	46 301

Balance Sheet
Cash Bank On Hand									23 986	26 778
Current Assets	56 734	120 545	82 203	47 445	87 682	51 381	108 098	132 394	167 760	105 916
Debtors	28 569	54 353	39 335						143 774	79 138
Net Assets Liabilities						13 157	11 196	21 647	41 143	25 066
Property Plant Equipment									11 001	10 320
Cash Bank In Hand	28 165	66 192	42 868
Net Assets Liabilities Including Pension Asset Liability	25 337	75 176	46 301
Tangible Fixed Assets	10 922	8 085	11 281

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	25 335	75 174	46 299
Shareholder Funds	25 337	75 176	46 301

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 473	-2 503	-2 280	-2 788	-3 318	-2 764	-3 891	-2 250
Accumulated Depreciation Impairment Property Plant Equipment									23 204	31 749
Additions Other Than Through Business Combinations Property Plant Equipment										7 864
Average Number Employees During Period				7	7	6	8	4	6	6
Creditors			45 320	46 604	56 909	48 758	46 667	37 500	27 500	17 500
Dividend Per Share Interim									78 400	51 600
Fixed Assets	10 922	8 085	11 281	10 704	10 242	9 195	8 335	12 310	11 002
Increase From Depreciation Charge For Year Property Plant Equipment										8 545
Net Current Assets Liabilities	14 669	67 289	35 410	3 200	33 434	6 750	52 846	49 601	61 532	36 457
Number Shares Issued Fully Paid									2	2
Par Value Share		1	1							1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 018	2 359	2 662	4 127	236	1 043	2 476	2 539
Property Plant Equipment Gross Cost									34 205	42 069
Provisions For Liabilities Balance Sheet Subtotal										1 961
Total Assets Less Current Liabilities	25 591	75 374	46 691	13 904	43 676	15 945	61 181	61 911	72 534	46 777
Company Contributions To Money Purchase Plans Directors									2 965	3 091
Director Remuneration									25 140	25 140
Creditors Due Within One Year	42 065	53 256	46 793
Number Shares Allotted	2	2	2
Provisions For Liabilities Charges	254	198	390
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to Cornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane Black Notley Essex CM77 8JT on 2023-05-25 filed on: 25th, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to Cornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane Black Notley Essex CM77 8JT on 2023-05-25 filed on: 25th, May 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 8th, February 2022	accounts	Free Download (7 pages)
CH01	On 2021-06-22 director's details were changed filed on: 22nd, June 2021	officers	Free Download (2 pages)
CH01	On 2021-06-22 director's details were changed filed on: 22nd, June 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 1st, March 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 24th, March 2020	accounts	Free Download (6 pages)
CH01	On 2019-06-26 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-26 director's details were changed filed on: 26th, June 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, February 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 13th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
CH01	On 2016-06-17 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
CH03	On 2016-06-17 secretary's details were changed filed on: 20th, June 2016	officers	Free Download (1 page)
CH01	On 2016-06-17 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 3 Warners Mill Silks Way Braintree CM7 3GB on 2016-02-10 filed on: 10th, February 2016	address	Free Download (1 page)
AD01	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2015-09-09 filed on: 9th, September 2015	address	Free Download (2 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (6 pages)
CH03	On 2012-06-28 secretary's details were changed filed on: 6th, August 2012	officers	Free Download (1 page)
CH01	On 2012-06-28 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, June 2011	accounts	Free Download (6 pages)
CH01	On 2010-06-28 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-06-28 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
288a	On 2008-03-03 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 27th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 10/10/06 from: carlton house CBC 101 new london road chelmsford essex CM2 0PP filed on: 10th, October 2006	address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: carlton house CBC 101 new london road chelmsford essex CM2 0PP filed on: 10th, October 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, April 2006	accounts	Free Download (7 pages)
288b	On 2006-04-21 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, April 2006	accounts	Free Download (7 pages)
288b	On 2006-04-21 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
363a	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/08/04 from: 15 steeple road southminster essex CM0 7BD filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: 15 steeple road southminster essex CM0 7BD filed on: 19th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, June 2004	incorporation	Free Download (19 pages)

Massenhove Recruitment Limited BLACK NOTLEY

Massenhove Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Georgina M.

Georgina M.

Anthony M.

Christopher C.

People with significant control

Annual reports financial information

Company filings

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