Magnum Hunt Executive Search Limited in LONDON

Magnum Hunt Executive Search Limited LONDON

Founded in 1991, Magnum Hunt Executive Search, classified under reg no. 02660847 is an active company. Currently registered at 21h Randolph Crescent W9 1DP, London the company has been in the business for 33 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Mar 2019 Magnum Hunt Executive Search Limited is no longer carrying the name Morgan Hunt Executive Search.

The firm has one director. Olga S., appointed on 25 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Magnum Hunt Executive Search Limited Address / Contact

Office Address	21h Randolph Crescent
Town	London
Post code	W9 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02660847
Date of Incorporation	Wed, 6th Nov 1991
Industry	Other activities of employment placement agencies
End of financial Year	30th December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Olga S.

Position: Director

Appointed: 25 July 2014

Rupert F.

Position: Director

Appointed: 19 December 2012

Resigned: 25 July 2014

Terence B.

Position: Director

Appointed: 01 April 2011

Resigned: 19 December 2012

John S.

Position: Secretary

Appointed: 22 June 2010

Resigned: 26 July 2014

John S.

Position: Director

Appointed: 22 June 2010

Resigned: 25 June 2014

Matvey G.

Position: Director

Appointed: 01 July 2009

Resigned: 26 July 2014

Antony D.

Position: Director

Appointed: 01 July 2009

Resigned: 22 June 2010

Antony D.

Position: Secretary

Appointed: 01 July 2009

Resigned: 22 June 2010

Julia K.

Position: Director

Appointed: 01 July 2009

Resigned: 01 July 2009

Hugh W.

Position: Secretary

Appointed: 04 September 2003

Resigned: 30 June 2009

Hugh W.

Position: Director

Appointed: 20 December 2002

Resigned: 30 June 2009

Olga S.

Position: Director

Appointed: 25 June 2001

Resigned: 31 August 2010

Rupert F.

Position: Secretary

Appointed: 15 February 2001

Resigned: 04 September 2003

Mark S.

Position: Director

Appointed: 02 January 2001

Resigned: 10 August 2001

Stephen F.

Position: Director

Appointed: 10 August 1995

Resigned: 25 July 2014

Rupert F.

Position: Director

Appointed: 20 July 1995

Resigned: 01 July 2009

Legist Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 1995

Resigned: 15 February 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 1991

Resigned: 20 July 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1991

Resigned: 20 July 1995

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 Olga S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olga S.

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

Company previous names

Morgan Hunt Executive Search	March 19, 2019
Mh Executive Search	November 15, 2018
Morgan Hunt Executive Search	November 6, 2018
Morgan Hunt	October 3, 2014
Morgan Hunt (russia)	November 14, 2000
Morgan Hunt	June 13, 2000
Morgan Hunt (russia)	April 17, 1996
Ivory Court	August 11, 1995
Yosemite Wine Company	June 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	371 589	232 148

Balance Sheet
Cash Bank On Hand			616 410	769 688	477 958	716 868	317 663
Current Assets	1 134 444	383 633	732 414	964 919	597 985	954 221	388 773
Debtors	980 821	58 445	116 004	195 231	120 027	237 113	70 751
Net Assets Liabilities			480 598	646 350	500 611	609 958	353 219
Other Debtors			4 022	8 012	3 745	5 375	21 340
Property Plant Equipment						2 027	2 303
Total Inventories						240	359
Cash Bank In Hand	153 623	325 188
Net Assets Liabilities Including Pension Asset Liability	371 589	232 148
Tangible Fixed Assets	732	6 662

Reserves/Capital
Called Up Share Capital	276	276
Profit Loss Account Reserve	371 313	231 872
Shareholder Funds	371 589	232 148

Other
Version Production Software				2 020	2 021		2 024
Accrued Liabilities			6 500	1 800
Accumulated Depreciation Impairment Property Plant Equipment			1 240	1 240		340	957
Additions Other Than Through Business Combinations Property Plant Equipment						2 367	893
Amounts Owed By Group Undertakings Participating Interests			588	588	997	608	608
Average Number Employees During Period			19	19	17	17	17
Bank Borrowings Overdrafts			2 045	3 710	717	487
Creditors			251 816	318 569	97 374	346 290	37 857
Increase From Depreciation Charge For Year Property Plant Equipment						340	617
Loans From Directors			8 883	8 883	8 883	8 883	11 282
Net Current Assets Liabilities	370 857	225 486	480 598	646 350	500 611	607 931	350 916
Other Creditors			52 051	90 065	22 824	132 816
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 240
Other Disposals Property Plant Equipment					1 240
Prepayments Accrued Income			10 346	20 998	24 275	16 305	520
Property Plant Equipment Gross Cost			1 240	1 240		2 367	3 260
Taxation Social Security Payable			60 999	61 329	24 096	85 093	21 928
Trade Creditors Trade Payables			39 057	63 379	13 732	50 448	427
Trade Debtors Trade Receivables			101 048	165 633	91 010	214 825	48 283
Value-added Tax Payable			82 281	89 403	27 122	68 563	4 220
Creditors Due Within One Year	763 587	158 147
Fixed Assets	732	6 662
Tangible Fixed Assets Additions		6 471
Tangible Fixed Assets Cost Or Valuation	33 918	23 726
Tangible Fixed Assets Depreciation	33 186	17 064
Tangible Fixed Assets Depreciation Charged In Period		541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 663
Tangible Fixed Assets Disposals		16 663
Total Assets Less Current Liabilities	371 589	232 148

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Dec 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 276.00 GBP	capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 276.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, December 2009	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 12th, January 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (8 pages)
363(288)	Tue, 18th Dec 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 11th, November 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 11th, November 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 24th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 24th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th Nov 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Nov 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Dec 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363(288)	Mon, 25th Jan 1999 Annual return (Registered office changed on 25/01/99)	annual return
363s	Annual return up to Mon, 25th Jan 1999 with shareholders record filed on: 25th, January 1999	annual return	Free Download (6 pages)
363(288)	Mon, 25th Jan 1999 Annual return (Registered office changed on 25/01/99)	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (4 pages)
363(288)	Wed, 5th Nov 1997 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/96 to 31/03/97 filed on: 17th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 31/03/97 filed on: 17th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Feb 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Feb 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 9th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 9th, May 1996	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th Nov 1995 with shareholders record filed on: 9th, November 1995	annual return	Free Download (6 pages)
363(288)	Thu, 9th Nov 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Nov 1995 with shareholders record filed on: 9th, November 1995	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return
363a	Annual return up to Thu, 22nd Dec 1994 with shareholders record filed on: 22nd, December 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 22nd, December 1994	accounts
AA	Dormant company accounts made up to Tue, 30th Nov 1993 filed on: 29th, April 1994	accounts
AA	Dormant company accounts made up to Tue, 30th Nov 1993 filed on: 29th, April 1994	accounts	Free Download
363s	Annual return up to Fri, 29th Apr 1994 with shareholders record filed on: 29th, April 1994	annual return
363s	Annual return up to Fri, 29th Apr 1994 with shareholders record filed on: 29th, April 1994	annual return	Free Download
AA	Dormant company accounts made up to Mon, 30th Nov 1992 filed on: 11th, January 1993	accounts
AA	Dormant company accounts made up to Mon, 30th Nov 1992 filed on: 11th, January 1993	accounts	Free Download
363b	Annual return up to Mon, 11th Jan 1993 with list of all shareholders filed on: 11th, January 1993	annual return	Free Download
363b	Annual return up to Mon, 11th Jan 1993 with list of all shareholders filed on: 11th, January 1993	annual return

Magnum Hunt Executive Search Limited LONDON

Magnum Hunt Executive Search Limited Address / Contact

Company Information / Profile

Company staff

Olga S.

Rupert F.

Terence B.

John S.

John S.

Matvey G.

Antony D.

Antony D.

Julia K.

Hugh W.

Hugh W.

Olga S.

Rupert F.

Mark S.

Stephen F.

Rupert F.

Legist Secretaries Limited

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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