MRL CONSULTING GROUP LIMITED - HOVE


Company Profile Company Filings

Overview

MRL CONSULTING GROUP LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
MRL CONSULTING GROUP LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03359812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

MRL CONSULTING GROUP LIMITED - HOVE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

THE AGORA
HOVE
EAST SUSSEX
BN3 3LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICROSCAPE RECRUITMENT LIMITED (until 27/09/2005)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STONE Apr 1971 British Director 1998-03-12 CURRENT
JONATHAN MARTIN PRIOR Feb 1964 British Secretary 2002-02-01 CURRENT
VANTIS NOMINEES LIMITED Corporate Director 1997-04-21 UNTIL 1997-04-21 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 1997-04-21 UNTIL 1997-05-08 RESIGNED
PIERS WEBSTER Apr 1973 British Director 2003-10-01 UNTIL 2005-01-31 RESIGNED
PIERS WEBSTER Apr 1973 British Director 2006-05-18 UNTIL 2007-12-17 RESIGNED
MR ROBERT WALKER Mar 1957 British Director 2006-09-01 UNTIL 2009-06-01 RESIGNED
MS SABINA MARTHA SURREY Dec 1962 German Director 2003-10-01 UNTIL 2008-08-01 RESIGNED
MR ROBERT SEARLE Dec 1974 British Director 2007-07-09 UNTIL 2009-06-30 RESIGNED
MR JENS-UWE SCHULTE Mar 1973 German Director 2009-12-31 UNTIL 2012-05-18 RESIGNED
MR PAUL SANSBURY Oct 1968 British Director 1997-04-21 UNTIL 2009-06-01 RESIGNED
MR PAUL SANSBURY Oct 1968 British Director 2010-01-26 UNTIL 2017-04-28 RESIGNED
GRANT ROBERTS Aug 1975 British Director 2006-12-01 UNTIL 2007-12-17 RESIGNED
MARY HALLAM SANSBURY Secretary 1997-05-08 UNTIL 2000-10-16 RESIGNED
SIAN FARRINGTON May 1970 Secretary 2000-10-16 UNTIL 2002-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Sansbury 2016-04-06 - 2017-04-28 10/1968 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Stone 2016-04-06 4/1971 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IMPRINT CONSULTING LIMITED HOLBORN UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
IMPRINT LIMITED HOLBORN UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
ALAN MITCHELL FINANCIAL RECRUITMENT LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ELAN NURSERIES LIMITED HAMPSHIRE ENGLAND Active SMALL 85100 - Pre-primary education
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
117 ALBERT BRIDGE ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORRELATE UK SEARCH LIMITED CROYDON Dissolved... FULL 78200 - Temporary employment agency activities
THE CORNHILL PARTNERSHIP LIMITED CROYDON Dissolved... GROUP 70100 - Activities of head offices
EUROMEDICA LIMITED CROYDON Dissolved... FULL 78200 - Temporary employment agency activities
BIE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ARCHER MATHIESON LIMITED LONDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
BIE SEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BIE INTERIM LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
EUROTECH SEARCH LTD. BRIGHTON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SABINA SURREY LTD. WORTHING Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NAUTILUS (WORTHING) FREEHOLD LIMITED WORTHING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIE TOPCO LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
LEATHWAITE INTERNATIONAL LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MRL_CONSULTING_GROUP_LIMI - Accounts 2023-11-18 31-12-2022 £63,588 Cash £-777,442 equity
MRL CONSULTING GROUP LIMITED 2022-12-30 29-12-2021 £53,815 Cash £-893,210 equity
MRL CONSULTING GROUP LIMITED 2022-02-11 30-12-2020 £30,706 Cash £-950,838 equity
MRL CONSULTING GROUP LIMITED 2021-01-20 30-12-2019 £31,755 Cash £-727,970 equity
MRL CONSULTING GROUP LIMITED 2019-12-04 30-12-2018 £58,630 Cash £-576,503 equity
MRL CONSULTING GROUP LIMITED 2018-11-02 30-12-2017 £80,937 Cash £-187,615 equity
MRL CONSULTING GROUP LIMITED 2018-02-03 30-12-2016 £69,688 Cash £-50,912 equity
Abbreviated Company Accounts - MRL CONSULTING GROUP LIMITED 2016-11-01 31-12-2015 £23,343 Cash £281,126 equity
Abbreviated Company Accounts - MRL CONSULTING GROUP LIMITED 2015-10-01 31-12-2014 £91,247 Cash £285,843 equity

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MICROSCAPE PROPERTIES LTD HOVE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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