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Company Information for

MYLES ROBERTS LIMITED

5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,
Company Registration Number
09989333
Private Limited Company
Active

Company Overview

About Myles Roberts Ltd
MYLES ROBERTS LIMITED was founded on 2016-02-05 and has its registered office in London. The organisation's status is listed as "Active". Myles Roberts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MYLES ROBERTS LIMITED
 
Legal Registered Office
5TH FLOOR
4 COLEMAN STREET
LONDON
EC2R 5AR
 
Filing Information
Company Number 09989333
Company ID Number 09989333
Date formed 2016-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:04:00
Primary Source:Companies House
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Companies with same name MYLES ROBERTS LIMITED
The following companies were found which have the same name as MYLES ROBERTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYLES ROBERTSON FLORAL DESIGN AND INTERIOR DECOR, LLC 2024 TED HINES DRIVE TALLAHASSEE FL 32308 Inactive Company formed on the 2004-07-21

Company Officers of MYLES ROBERTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2016-02-05
ANDREW JEREMY BURCHALL
 Director 2016-02-05
THOMAS MYLES HARDING
 Director 2016-02-05
ADAM HERRON
 Director 2016-02-05
HARVEY ROBERT WOODS
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM AZIZ
 Director 2016-02-05 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEREMY BURCHALL MT DORMANT LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL IGNITION PEOPLE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ANDREW JEREMY BURCHALL NGAGE TALENT UK EMPLOYEES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2008-06-03 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ANDREW JEREMY BURCHALL GCS BIDCO LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ANDREW JEREMY BURCHALL SETSQUARE RECRUITMENT LIMITED Director 2016-02-12 CURRENT 1999-01-15 Active
ANDREW JEREMY BURCHALL WATSON LTD Director 2016-02-12 CURRENT 1987-04-21 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL COMMUNITY RESOURCING LIMITED Director 2015-09-01 CURRENT 2000-12-12 Active
ANDREW JEREMY BURCHALL EWI RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2011-11-29 Active
ANDREW JEREMY BURCHALL INNER CIRCLE RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2013-11-01 Active
ANDREW JEREMY BURCHALL GCS RECRUITMENT INTERNATIONAL LIMITED Director 2015-09-01 CURRENT 2014-01-10 Active
ANDREW JEREMY BURCHALL BUTLER ROSE RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2014-03-31 Active
ANDREW JEREMY BURCHALL RESOURCING GROUP LIMITED Director 2015-09-01 CURRENT 2003-07-15 Active
ANDREW JEREMY BURCHALL NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2009-03-24 Active
ANDREW JEREMY BURCHALL SYNERGY RECRUITMENT CONSULTANCY LIMITED Director 2015-09-01 CURRENT 2011-05-17 Active
ANDREW JEREMY BURCHALL RETINUE SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2011-06-09 Active
ANDREW JEREMY BURCHALL VMS365 LIMITED Director 2015-09-01 CURRENT 2013-03-19 Active
ANDREW JEREMY BURCHALL RG MANAGED SERVICES LIMITED Director 2015-09-01 CURRENT 2014-03-31 Active
ANDREW JEREMY BURCHALL WESTMINSTER BIDCO LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER MIDCO 2 LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER TOPCO LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL WESTMINSTER MIDCO 1 LIMITED Director 2015-09-01 CURRENT 2014-11-12 Active
ANDREW JEREMY BURCHALL NGAGE SPECIALIST RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2007-03-28 Active
ANDREW JEREMY BURCHALL NGAGE OPERATIONS LIMITED Director 2015-09-01 CURRENT 2008-03-13 Active
ANDREW JEREMY BURCHALL CARITAS RECRUITMENT LTD Director 2015-09-01 CURRENT 2008-10-21 Active
ANDREW JEREMY BURCHALL ATTENTI CONSULTING SERVICES LIMITED Director 2015-09-01 CURRENT 2009-07-07 Active
ANDREW JEREMY BURCHALL FRG RECRUITMENT LIMITED Director 2015-09-01 CURRENT 2013-11-12 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL EDEN BROWN LIMITED Director 2015-09-01 CURRENT 1998-09-29 Active
ANDREW JEREMY BURCHALL TECHNICAL RESOURCING SOLUTIONS LIMITED Director 2015-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL TECHNICAL RESOURCING SOLUTIONS PS LIMITED Director 2015-09-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ANDREW JEREMY BURCHALL A&C BURCHALL LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ADAM HERRON MT DORMANT LIMITED Director 2018-05-22 CURRENT 2018-05-03 Active - Proposal to Strike off
ADAM HERRON IGNITION PEOPLE LIMITED Director 2018-02-02 CURRENT 2017-12-05 Active
ADAM HERRON GCS RECRUITMENT HOLDINGS LIMITED Director 2017-05-18 CURRENT 2008-06-03 Active
ADAM HERRON GCS RECRUITMENT LIMITED Director 2017-05-18 CURRENT 2009-09-24 Active
ADAM HERRON GCS RECRUITMENT SPECIALISTS LIMITED Director 2017-05-18 CURRENT 2005-11-01 Active
ADAM HERRON GCS BIDCO LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ADAM HERRON QU RECRUITMENT LIMITED Director 2017-04-05 CURRENT 2016-07-20 Active - Proposal to Strike off
ADAM HERRON SETSQUARE RECRUITMENT LIMITED Director 2016-02-12 CURRENT 1999-01-15 Active
ADAM HERRON WATSON LTD Director 2016-02-12 CURRENT 1987-04-21 Active - Proposal to Strike off
ADAM HERRON WESTMINSTER BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER MIDCO 2 LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON WESTMINSTER MIDCO 1 LIMITED Director 2014-11-26 CURRENT 2014-11-12 Active
ADAM HERRON RETINUE SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2011-06-09 Active
ADAM HERRON BUTLER ROSE RECRUITMENT LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ADAM HERRON RG MANAGED SERVICES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ADAM HERRON GCS RECRUITMENT INTERNATIONAL LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
ADAM HERRON FRG RECRUITMENT LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
ADAM HERRON INNER CIRCLE RECRUITMENT LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ADAM HERRON VMS365 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
ADAM HERRON COMMUNITY RESOURCING LIMITED Director 2012-02-15 CURRENT 2000-12-12 Active
ADAM HERRON EWI RECRUITMENT LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
ADAM HERRON SYNERGY RECRUITMENT CONSULTANCY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
ADAM HERRON RESOURCING GROUP LIMITED Director 2010-09-01 CURRENT 2003-07-15 Active
ADAM HERRON NGAGE OPERATIONS LIMITED Director 2010-09-01 CURRENT 2008-03-13 Active
ADAM HERRON TECHNICAL RESOURCING SOLUTIONS LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
ADAM HERRON TECHNICAL RESOURCING SOLUTIONS PS LIMITED Director 2010-09-01 CURRENT 2005-12-01 Active - Proposal to Strike off
ADAM HERRON NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED Director 2010-04-20 CURRENT 2009-03-24 Active
ADAM HERRON I-RESOURCE LTD Director 2009-07-07 CURRENT 2009-07-07 Active
ADAM HERRON ATTENTI CONSULTING SERVICES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
ADAM HERRON CARITAS RECRUITMENT LTD Director 2008-11-11 CURRENT 2008-10-21 Active
ADAM HERRON EDEN BROWN LIMITED Director 2008-08-29 CURRENT 1998-09-29 Active
ADAM HERRON NGAGE SPECIALIST RECRUITMENT LIMITED Director 2008-04-01 CURRENT 2007-03-28 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
2024-02-10Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-10Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-09Change of share class name or designation
2024-02-08Memorandum articles filed
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-01-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099893330001
2022-10-12FULL ACCOUNTS MADE UP TO 01/04/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 01/04/22
2022-07-15SH08Change of share class name or designation
2022-07-14SH10Particulars of variation of rights attached to shares
2022-06-16RES12Resolution of varying share rights or name
2022-05-20RES12Resolution of varying share rights or name
2022-05-20MEM/ARTSARTICLES OF ASSOCIATION
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-11-05AAFULL ACCOUNTS MADE UP TO 02/04/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 03/04/20
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom
2020-07-08PSC05Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-07-01
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-31PSC05Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD England
2020-01-03AAFULL ACCOUNTS MADE UP TO 29/03/19
2019-03-06RES01ADOPT ARTICLES 06/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-03-14CH01Director's details changed for Mr Adam Herron on 2018-03-01
2018-02-09PSC02Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2016-04-06
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 98
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 98
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ
2016-03-31AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 98
2016-02-24SH0122/02/16 STATEMENT OF CAPITAL GBP 98
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to MYLES ROBERTS 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 MYLES ROBERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MYLES ROBERTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MYLES ROBERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYLES ROBERTS LIMITED
Trademarks
We have not found any records of MYLES ROBERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYLES ROBERTS 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 (78200 - Temporary employment agency activities) as MYLES ROBERTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYLES ROBERTS 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 MYLES ROBERTS 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 MYLES ROBERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2R 5AR