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Marylebone Executive Search Limited LONDON

Marylebone Executive Search started in year 2012 as Private Limited Company with registration number 08279188. The Marylebone Executive Search company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Carter Lemon Cameron Llp. Postal code: EC4N 7AE. Since 2020/10/27 Marylebone Executive Search Limited is no longer carrying the name Carru Consulting.

The firm has one director. Richard E., appointed on 15 February 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony R. who worked with the the firm until 31 May 2022.

Marylebone Executive Search Limited Address / Contact

Office Address C/o Carter Lemon Cameron Llp
Office Address2 3rd Floor
Town London
Post code EC4N 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08279188
Date of Incorporation Fri, 2nd Nov 2012
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2024 (256 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Richard E.

Position: Director

Appointed: 15 February 2013

Anthony R.

Position: Secretary

Appointed: 15 February 2013

Resigned: 31 May 2022

Anthony R.

Position: Director

Appointed: 15 February 2013

Resigned: 31 May 2022

Sean N.

Position: Director

Appointed: 02 November 2012

Resigned: 15 February 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Richard E. The abovementioned PSC and has 75,01-100% shares.

Richard E.

Notified on 1 June 2022
Nature of control: 75,01-100% shares

Company previous names

Carru Consulting October 27, 2020
Crossco (1299) November 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth28 30026 120        
Balance Sheet
Cash Bank In Hand21 32226 965        
Cash Bank On Hand 26 96535 93946 04258 64646 21279 14185 09249 09192 657
Current Assets41 44335 88347 70767 22168 07653 15489 833100 10564 761124 216
Debtors20 1218 91811 76821 1799 4306 94210 69215 01315 67031 559
Net Assets Liabilities   49 18656 01254 78587 133   
Other Debtors 3 2586 8486 4349 4166 12110 6926 9135 7536 535
Property Plant Equipment    1 446723  311696
Reserves/Capital
Called Up Share Capital44        
Profit Loss Account Reserve28 29626 116        
Shareholder Funds28 30026 120        
Other
Accumulated Amortisation Impairment Intangible Assets     1 7454 2456 7459 24511 745
Accumulated Depreciation Impairment Property Plant Equipment    7231 4462 1692 1692 3222 627
Average Number Employees During Period  22222222
Creditors 9 76314 31118 03513 2359 70910 9558 49912 23830 100
Creditors Due Within One Year13 1439 763        
Fixed Assets    1 44611 4788 2555 7553 5661 451
Increase From Amortisation Charge For Year Intangible Assets     1 7452 5002 5002 5002 500
Increase From Depreciation Charge For Year Property Plant Equipment    723723723 153305
Intangible Assets     10 7558 2555 7553 255755
Intangible Assets Gross Cost     12 50012 50012 50012 500 
Net Current Assets Liabilities28 30026 12033 39649 18654 84143 44578 87891 60652 52394 116
Other Creditors 3 0263 1652 7022 9252 6001 9752 2872 5942 669
Other Taxation Social Security Payable 5 5448 07013 3858 3674 8347 8255 6788 40726 994
Property Plant Equipment Gross Cost    2 1692 1692 1692 1692 6333 323
Provisions For Liabilities Balance Sheet Subtotal    275137    
Total Additions Including From Business Combinations Property Plant Equipment    2 169   464690
Total Assets Less Current Liabilities28 30026 12033 39649 18656 28754 92387 13397 36156 08995 567
Trade Creditors Trade Payables 1 1933 0761 9481 9432 2761 1555341 237437
Trade Debtors Trade Receivables 5 6604 92014 74514821 8 1009 91725 024
Total Additions Including From Business Combinations Intangible Assets     12 500    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2025/01/12
filed on: 18th, February 2025 		Free Download (4 pages)

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