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Home > England & Wales Companies > MAGNUM HUNT EXECUTIVE SEARCH LIMITED
Company Information for

MAGNUM HUNT EXECUTIVE SEARCH LIMITED

21H RANDOLPH CRESCENT, LONDON, W9 1DP,
Company Registration Number
02660847
Private Limited Company
Active

Company Overview

About Magnum Hunt Executive Search Ltd
MAGNUM HUNT EXECUTIVE SEARCH LIMITED was founded on 1991-11-06 and has its registered office in London. The organisation's status is listed as "Active". Magnum Hunt Executive Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNUM HUNT EXECUTIVE SEARCH LIMITED
 
Legal Registered Office
21H RANDOLPH CRESCENT
LONDON
W9 1DP
Other companies in NN4
 
Previous Names
MORGAN HUNT EXECUTIVE SEARCH LIMITED19/03/2019
MH EXECUTIVE SEARCH LIMITED15/11/2018
MORGAN HUNT EXECUTIVE SEARCH LIMITED06/11/2018
MORGAN HUNT LIMITED03/10/2014
Filing Information
Company Number 02660847
Company ID Number 02660847
Date formed 1991-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200399535  
Last Datalog update: 2023-10-08 03:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNUM HUNT EXECUTIVE SEARCH LIMITED
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Company Officers of MAGNUM HUNT EXECUTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
OLGA SELIVANOVA
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARCUS SEALY
 Company Secretary 2010-06-22 2014-07-26
MATVEY GORBACHEV
 Director 2009-07-01 2014-07-26
RUPERT PATRICK FORDHAM
 Director 2012-12-19 2014-07-25
STEPHEN FORDHAM
 Director 1995-08-10 2014-07-25
JOHN MARCUS SEALY
 Director 2010-06-22 2014-06-25
TERENCE WILLIAM BENSON
 Director 2011-04-01 2012-12-19
OLGA SELIVANOVA-SHOFF
 Director 2001-06-25 2010-08-31
ANTONY JOHN DICKINSON
 Company Secretary 2009-07-01 2010-06-22
ANTONY JOHN DICKINSON
 Director 2009-07-01 2010-06-22
RUPERT PATRICK FORDHAM
 Director 1995-07-20 2009-07-01
JULIA KRIZHEVICH
 Director 2009-07-01 2009-07-01
HUGH WILLIAM WOODS BALLARD
 Company Secretary 2003-09-04 2009-06-30
HUGH WILLIAM WOODS BALLARD
 Director 2002-12-20 2009-06-30
RUPERT PATRICK FORDHAM
 Company Secretary 2001-02-15 2003-09-04
MARK STUART STEVENSON SWAN
 Director 2001-01-02 2001-08-10
LEGIST SECRETARIES LIMITED
 Company Secretary 1995-07-20 2001-02-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1991-11-06 1995-07-20
COMPANY DIRECTORS LIMITED
 Nominated Director 1991-11-06 1995-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLGA SELIVANOVA 19-21 RANDOLPH CRESCENT LIMITED Director 2017-09-12 CURRENT 1983-03-09 Active
OLGA SELIVANOVA MHES HOLDING LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-19RES15CHANGE OF COMPANY NAME 19/03/19
2018-11-15RES15CHANGE OF COMPANY NAME 15/11/18
2018-11-06RES15CHANGE OF COMPANY NAME 06/11/18
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-09-15PSC04Change of details for Mrs Olga Selivanova as a person with significant control on 2017-08-07
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 276
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM C/O C/O Grant Thomton Uk Llp 300 Pavilion Drive Northampton NN4 7YE
2015-12-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 276
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2014-10-30AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-10-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-10-03CERTNMCompany name changed morgan hunt LIMITED\certificate issued on 03/10/14
2014-08-13MEM/ARTSARTICLES OF ASSOCIATION
2014-08-13RES01ADOPT ARTICLES 13/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 276
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MATVEY GORBACHEV
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 5Th Floor, 16 Old Bailey London EC4M 7EG
2014-07-30TM02Termination of appointment of John Marcus Sealy on 2014-07-26
2014-07-28AP01DIRECTOR APPOINTED MRS OLGA SELIVANOVA
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT FORDHAM
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026608470005
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-15AR0106/11/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-28AP01DIRECTOR APPOINTED MR RUPERT PATRICK FORDHAM
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BENSON
2012-11-06AR0106/11/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-08AR0106/11/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18AP01DIRECTOR APPOINTED MR TERRY BENSON
2011-01-06AR0106/11/10 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OLGA SELIVANOVA-SHOFF
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AP01DIRECTOR APPOINTED MR JOHN MARCUS SEALY
2010-06-29AP03SECRETARY APPOINTED MR JOHN MARCUS SEALY
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DICKINSON
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANTONY DICKINSON
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 172 DRURY LANE LONDON WC2B 5QR
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0106/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA SELIVANOVA-SHOFF / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATVEY GORBACHEV / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FORDHAM / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DICKINSON / 01/12/2009
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR JULIA KRIZHEVICH
2009-07-23288aDIRECTOR APPOINTED MISS JULIA KRIZHEVICH
2009-07-23288aDIRECTOR APPOINTED MR MATVEY GORBACHEV
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR RUPERT FORDHAM
2009-07-20288aDIRECTOR APPOINTED MR ANTONY JOHN DICKINSON
2009-07-20288aSECRETARY APPOINTED MR ANTONY JOHN DICKINSON
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORDHAM / 16/07/2009
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR HUGH WOODS BALLARD
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY HUGH WOODS BALLARD
2009-05-26MISCSECTION 519
2009-05-26AUDAUDITOR'S RESIGNATION
2009-01-14363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / OLGA SELIVANOVA-SHOFF / 01/04/2008
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05RES01ADOPT ARTICLES 27/03/2008
2008-03-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MAGNUM HUNT EXECUTIVE SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNUM HUNT EXECUTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-04-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-12-21 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-06-27 Satisfied NEW LONDON HOUSE LIMITED
RENT DEPOSIT DEED 1997-06-04 Satisfied GROSVENOR DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNUM HUNT EXECUTIVE SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of MAGNUM HUNT EXECUTIVE SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNUM HUNT EXECUTIVE SEARCH LIMITED
Trademarks
We have not found any records of MAGNUM HUNT EXECUTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAGNUM HUNT EXECUTIVE SEARCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2013-06-14 GBP £825
Corby Borough Council 2013-06-07 GBP £850
Corby Borough Council 2013-06-07 GBP £763
Corby Borough Council 2013-05-24 GBP £936
Corby Borough Council 2013-05-24 GBP £962
Corby Borough Council 2013-05-03 GBP £756
Corby Borough Council 2013-04-26 GBP £925
Corby Borough Council 2013-04-26 GBP £969
Corby Borough Council 2013-04-19 GBP £969
Corby Borough Council 2013-04-19 GBP £1,075
Runnymede Borough Council 2010-03-28 GBP £980
Runnymede Borough Council 2010-03-28 GBP £980
Runnymede Borough Council 2010-03-28 GBP £1,036
Runnymede Borough Council 2010-03-21 GBP £1,036
Runnymede Borough Council 2010-03-21 GBP £1,036
Runnymede Borough Council 2010-03-21 GBP £1,022
Runnymede Borough Council 2010-03-21 GBP £1,036
Runnymede Borough Council 2010-03-14 GBP £868
Runnymede Borough Council 2010-03-14 GBP £966
Runnymede Borough Council 2010-03-14 GBP £980
Runnymede Borough Council 2010-02-28 GBP £938
Runnymede Borough Council 2010-02-21 GBP £518
Runnymede Borough Council 2010-02-14 GBP £1,036
Runnymede Borough Council 2010-02-14 GBP £1,036
Runnymede Borough Council 2010-02-07 GBP £1,036
Runnymede Borough Council 2010-01-31 GBP £1,036
Runnymede Borough Council 2010-01-24 GBP £1,036
Runnymede Borough Council 2009-04-19 GBP £794
Runnymede Borough Council 2009-04-12 GBP £813
Runnymede Borough Council 2009-04-05 GBP £781

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGNUM HUNT EXECUTIVE SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNUM HUNT EXECUTIVE SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNUM HUNT EXECUTIVE SEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 1DP