M Recruitment Limited is a private limited company that can be found at Collingham House, 6-12 Gladstone Road, Wimbledon SW19 1QT. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-28, this 6-year-old company is run by 3 directors.
Director Gavin M., appointed on 25 May 2022. Director Bradley D., appointed on 22 February 2021. Director Thomas D., appointed on 28 March 2019.
The company is officially classified as "temporary employment agency activities" (SIC: 78200).
The last confirmation statement was sent on 2023-03-27 and the date for the following filing is 2024-04-10. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Collingham House |
| Office Address2 | 6-12 Gladstone Road |
| Town | Wimbledon |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 11910845 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (179 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 22 February 2021
Position: Corporate Secretary
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Bradley D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gavin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bradley D.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin M.
| Notified on | 10 June 2022 |
| Ceased on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas D.
| Notified on | 28 March 2019 |
| Ceased on | 27 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 995 | 37 009 | 11 003 | 5 280 | 602 |
| Current Assets | 68 018 | 164 915 | 550 107 | 433 236 | 375 472 |
| Debtors | 67 023 | 127 906 | 539 104 | 427 956 | 374 870 |
| Net Assets Liabilities | -143 072 | -197 449 | -176 129 | 97 716 | 80 475 |
| Other Debtors | 38 216 | 18 171 | 72 629 | 19 668 | 229 321 |
| Property Plant Equipment | 4 380 | 3 285 | 5 700 | 7 574 | 5 023 |
| Other | |||||
| Accrued Liabilities | 3 182 | 6 902 | 62 609 | 71 751 | 27 543 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 095 | 2 190 | 4 162 | 6 266 | 9 567 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 475 | 4 387 | 3 978 | 750 | |
| Average Number Employees During Period | 2 | 2 | 6 | 7 | 4 |
| Bank Borrowings | 39 500 | 33 313 | 25 888 | ||
| Creditors | 195 579 | 365 649 | 731 936 | 343 094 | 300 020 |
| Depreciation Expense Property Plant Equipment | 1 973 | 2 104 | 3 301 | ||
| Financial Liabilities | 195 579 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 095 | 1 095 | 1 972 | 2 104 | 3 301 |
| Net Current Assets Liabilities | 48 127 | -200 734 | -181 829 | 90 142 | 75 452 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 1 492 | 344 364 | 303 291 | 685 | 137 599 |
| Other Remaining Borrowings | 230 820 | 168 329 | 7 322 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 677 | 484 | 566 | 7 536 | 15 494 |
| Property Plant Equipment Gross Cost | 5 475 | 5 475 | 9 862 | 13 840 | 14 590 |
| Taxation Social Security Payable | 2 500 | 6 422 | 87 976 | 26 257 | 28 107 |
| Total Assets Less Current Liabilities | 52 507 | -197 449 | |||
| Total Borrowings | 270 320 | 201 642 | 33 210 | ||
| Trade Creditors Trade Payables | 12 717 | 7 961 | 7 740 | 42 759 | 73 561 |
| Trade Debtors Trade Receivables | 28 130 | 109 250 | 465 909 | 400 752 | 130 055 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW. Change occurred on November 27, 2024. Company's previous address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England. filed on: 27th, November 2024 |
address | Free Download (1 page) |
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