Made Talent (bristol) Limited BRISTOL


Founded in 2016, Made Talent (bristol), classified under reg no. 10535190 is an active company. Currently registered at First Floor, Clifton Down House 54A Whiteladies Road BS8 2NH, Bristol the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2023-07-03 Made Talent (bristol) Limited is no longer carrying the name Made Talent.

At the moment there are 2 directors in the the company, namely Daniel P. and Oliver D.. In addition one secretary - Anya B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Amanda M. who worked with the the company until 8 November 2017.

Made Talent (bristol) Limited Address / Contact

Office Address First Floor, Clifton Down House 54A Whiteladies Road
Office Address2 Clifton
Town Bristol
Post code BS8 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10535190
Date of Incorporation Wed, 21st Dec 2016
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Daniel P.

Position: Director

Appointed: 01 July 2022

Oliver D.

Position: Director

Appointed: 24 October 2019

Anya B.

Position: Secretary

Appointed: 08 November 2017

Christopher W.

Position: Director

Appointed: 01 July 2022

Resigned: 30 June 2023

Marc A.

Position: Director

Appointed: 06 March 2020

Resigned: 01 December 2021

Amanda M.

Position: Secretary

Appointed: 21 December 2016

Resigned: 08 November 2017

Michael B.

Position: Director

Appointed: 21 December 2016

Resigned: 24 October 2019

Martin G.

Position: Director

Appointed: 21 December 2016

Resigned: 30 June 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Sanderson Solutions Group Plc from Bristol, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Keith D. This PSC has significiant influence or control over the company,. Then there is Resource Management (Solutions) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sanderson Solutions Group Plc

First Floor Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01617971
Notified on 26 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Keith D.

Notified on 21 December 2016
Nature of control: significiant influence or control

Resource Management (Solutions) Limited

First Floor, Clifton Down House 54a Whiteladies Road, Bristol, BS8 2NH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 03620919
Notified on 21 December 2016
Ceased on 26 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Made Talent July 3, 2023
Mdc Global Services July 1, 2022
Sanderson Managed Services October 24, 2019
Resource Management Payroll Solutions June 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Current Assets100100100100
Debtors100100100100
Net Assets Liabilities100100100100
Other
Average Number Employees During Period2222
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 23rd, April 2024
Free Download (3 pages)

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