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

MARYLEBONE EXECUTIVE SEARCH LIMITED

C/O CARTER LEMON CAMERON LLP, 3rd Floor 20 King Street, London, EC4N 7AE,
Company Registration Number
08279188
Private Limited Company
Active

Company Overview

About Marylebone Executive Search Ltd
MARYLEBONE EXECUTIVE SEARCH LIMITED was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Marylebone 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
MARYLEBONE EXECUTIVE SEARCH LIMITED
 
Legal Registered Office
C/O CARTER LEMON CAMERON LLP
3rd Floor 20 King Street
London
EC4N 7AE
Other companies in EN2
 
Previous Names
CARRU CONSULTING LIMITED27/10/2020
CROSSCO (1299) LIMITED19/11/2012
Filing Information
Company Number 08279188
Company ID Number 08279188
Date formed 2012-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-12
Return next due 2025-01-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159729265  
Last Datalog update: 2024-11-11 21:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYLEBONE EXECUTIVE SEARCH LIMITED
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Company Officers of MARYLEBONE EXECUTIVE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT RAYNE
 Company Secretary 2013-02-15
RICHARD EVANS
 Director 2013-02-15
ANTHONY ROBERT RAYNE
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN TORQUIL NICOLSON
 Director 2012-11-02 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EVANS THE TUTU FOUNDATION (UK) Director 2016-04-14 CURRENT 2004-03-16 Active
RICHARD EVANS NEW ERA FOUNDATION LTD. Director 2014-07-08 CURRENT 2013-06-10 Active - Proposal to Strike off
RICHARD EVANS COUNCIL FOR EDUCATION IN THE COMMONWEALTH Director 2013-06-27 CURRENT 2002-03-12 Active
RICHARD EVANS FRIENDS OF THE COMMONWEALTH FOUNDATION Director 2010-12-09 CURRENT 2007-06-12 Dissolved 2014-08-26

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
2024-11-11CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2024-11-0531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3119/01/24 STATEMENT OF CAPITAL GBP 4.001
2023-12-04CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05Withdrawal of a person with significant control statement on 2023-09-05
2023-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EVANS
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT RAYNE
2022-06-23TM02Termination of appointment of Anthony Robert Rayne on 2022-05-31
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ England
2021-06-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-27CERTNMCompany name changed carru consulting LIMITED\certificate issued on 27/10/20
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM C/O Geo. Little, Sebire & Co. Oliver House Windmill Hill Enfield Middlesex EN2 7AB
2020-09-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-08-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM C/O Dickinson Dees Llp 1St Floor Gate House 1 Farringdon Street London EC4M 7LG United Kingdom
2013-04-29AA01Current accounting period extended from 30/11/13 TO 31/01/14
2013-04-10SH02Sub-division of shares on 2013-03-26
2013-04-10RES13SUBDIVISION 26/03/2013
2013-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivision 26/03/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-04-10SH08Change of share class name or designation
2013-04-10SH0126/03/13 STATEMENT OF CAPITAL GBP 4.00
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
2013-02-19AP01DIRECTOR APPOINTED MR RICHARD EVANS
2013-02-18AP03Appointment of Anthony Robert Rayne as company secretary
2013-02-18AP01DIRECTOR APPOINTED ANTHONY ROBERT RAYNE
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2012-11-19RES15CHANGE OF NAME 16/11/2012
2012-11-19CERTNMCompany name changed crossco (1299) LIMITED\certificate issued on 19/11/12
2012-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARYLEBONE 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 MARYLEBONE EXECUTIVE SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARYLEBONE EXECUTIVE SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 MARYLEBONE EXECUTIVE SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of MARYLEBONE EXECUTIVE SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARYLEBONE EXECUTIVE SEARCH LIMITED
Trademarks
We have not found any records of MARYLEBONE EXECUTIVE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYLEBONE EXECUTIVE SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MARYLEBONE EXECUTIVE SEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARYLEBONE 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 MARYLEBONE 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 MARYLEBONE 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 EC4N 7AE