MARKS SATTIN (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MARKS SATTIN (UK) LIMITED

COMPANY NUMBER
01594927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
02/11/1981 (43 years and 1 months old)

WEBSITE
www.markssattin.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/2007 28/07/2010
WH MARKS SATTIN (UK) LIMITED
View all previous names

REGISTERED ADDRESS

UNIT A THE GLASS YARD, SHEFFIELD ROAD, CHESTERFIELD
DERBYSHIRE
S41 8JY

Telephone: 02073215000
TPS: No

TRADING ADDRESSES

90 High Holborn
London
WC1V 6LJ

Telephone: 73215000

Unit A
The Batch House
Sheffield Road
CHESTERFIELD
S41 8JY

Credit Risk Overview

Want to learn more about MARKS SATTIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.3k

92.75%

NET WORTH

£2M

52.13%

TOTAL LIABILITIES

£3.7M

37.87%

NET ASSETS

£2M

52.12%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GI GROUP HOLDINGS RECRUITMENT LIMITED	Active - Accounts Filed	View Report
MARKS SATTIN (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARKS SATTIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARKS SATTIN (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.3k

92.75%

NET WORTH

£2M

52.13%

TOTAL LIABILITIES

£3.7M

37.87%

NET ASSETS

£2M

52.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GI GROUP HOLDINGS RECRUITMENT LIMITED	Owned: 100.02 %	Shares: 1,383,279	Price per share: £0.00	Total Value: £13.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracey Alper 02/11/2004 - Present (20 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Joseph Wilcox 27/10/2016 - Present (8 years and 1 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Davide Toso 18/10/2019 - Present (5 years and 1 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Paulo Alexandre Liberato Canoa 24/02/2020 - Present (4 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Thibault Marcel Louis Philippe Lefebvre 01/07/2021 - Present (3 years and 5 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GI INTERNATIONAL SRL	N/A	N/A
GI GROUP HOLDINGS RECRUITMENT LIMITED	Active - Accounts Filed	View Report
GI RECRUITMENT LIMITED	Active - Accounts Filed	View Report
DRAEFERN LIMITED	Active - Accounts Filed	View Report
GI GROUP RECRUITMENT LTD	Active - Accounts Filed	View Report
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED	Active - Accounts Filed	View Report
RIGHT4STAFF LTD	Non-Trading	View Report
TOTAL WORK SERVICES LIMITED	Non-Trading	View Report
GRAFTON PROFESSIONAL STAFFING LIMITED	Active - Accounts Filed	View Report
PROTEMP RECRUITMENT LIMITED	Non-Trading	View Report
INTOO (UK) LIMITED	Active - Accounts Filed	View Report
MARKS SATTIN (UK) LIMITED	Active - Accounts Filed	View Report
TACK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL LEARNING LIMITED	Non-Trading	View Report
TACK GLOBAL LTD	Non-Trading	View Report
TACK INDUSTRIES LIMITED	Non-Trading	View Report
TACK MANAGEMENT CONSULTANTS LIMITED	Non-Trading	View Report
TACK SALES AND MARKETING TRAINING LIMITED	Non-Trading	View Report
TACK TRAINING SCOTLAND LIMITED	Non-Trading	View Report
TACK TRAINING WORLDWIDE LIMITED	Non-Trading	View Report
THE EUROPEAN ACADEMY OF SALES AND SALES MANAGEMENT LIMITED	Non-Trading	View Report
TACK TMI UK LIMITED	Active - Accounts Filed	View Report
THE LEADERSHIP FACTORY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Steven John Cook (927283628) has left the board
Date: 10/03/2023	Event: Steven John Cook (927282840) has left the board
Date: 10/03/2023	Event: New Company Secretary Iain John Pickering (930646199) Appointed
Date: 10/03/2023	Event: New Board Member Iain John Pickering (930644986) Appointed
Date: 10/03/2023	Event: New Board Member Dario Dell'Osa (930646225) Appointed
Date: 14/02/2023	Event: Thibault Marcel Louis Philippe Lefebvre (928580694) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 18/08/2020	Event: Change in Reg. Office
Date: 10/08/2020	Event: New Board Member Steven John Cook (927282840) Appointed
Date: 10/08/2020	Event: New Company Secretary Steven John Cook (927283628) Appointed
Date: 10/08/2020	Event: Jane Elizabeth Brewin (924462605) has left the board
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Paulo Alexandre Liberato Canoa (926746277) Appointed
Date: 04/02/2020	Event: Beverley Marie White (917124722) has left the board
Date: 30/10/2019	Event: Davide Toso (926356155) has left the board
Date: 30/10/2019	Event: New Board Member Davide Toso (926356026) Appointed
Date: 29/10/2019	Event: Paolo Caramello (926352259) has left the board
Date: 29/10/2019	Event: New Board Member Paolo Caramello (926352167) Appointed
Date: 23/10/2019	Event: New Board Member Davide Toso (926356155) Appointed
Date: 22/10/2019	Event: Maurizio Uboldi (925240102) has left the board
Date: 22/10/2019	Event: Stefano Luciano Oreste Colli-Lanzi (925240081) has left the board
Date: 22/10/2019	Event: New Board Member Paolo Caramello (926352259) Appointed
Date: 09/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: Change in Reg. Office
Date: 31/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Board Member Jane Elizabeth Brewin (924462605) Appointed
Date: 21/11/2018	Event: Jane Elizabeth Brewin (925240127) has left the board
Date: 14/11/2018	Event: Michael Robert Sean Joyce (920429829) has left the board
Date: 14/11/2018	Event: Michael Robert Sean Joyce (908714558) has left the board
Date: 14/11/2018	Event: Mark Coupland Carriban (919361215) has left the board
Date: 14/11/2018	Event: New Board Member Jane Elizabeth Brewin (925240127) Appointed
Date: 14/11/2018	Event: New Board Member Maurizio Uboldi (925240102) Appointed
Date: 14/11/2018	Event: New Board Member Stefano Luciano Oreste Colli-Lanzi (925240081) Appointed
Date: 14/11/2018	Event: New Board Member Beverley Marie White (917124722) Appointed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 11/11/2016	Event: New Board Member Matthew Joseph Wilcox (921815331) Appointed

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MARKS SATTIN (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.3k

£2M

£3.7M

£2M

People Overview

7

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.3k

£2M

£3.7M

£2M

Accounts

People Overview

7

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™