MADISONS RECRUITMENT LTD

MADISONS RECRUITMENT LTD is an active private limited company, incorporated on 8 August 2015. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MADISONS RECRUITMENT LTD previously had the company name R & A RECRUITMENT LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 17, ESSEX HOUSE
Address Line 2	STATION ROAD
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 2SJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 05/04/2016 onwards:

MADISONS RECRUITMENT LTD

Prior to 05/04/2016:

R & A RECRUITMENT LIMITED

Directors

(The company's officers)

MR ALEX KENNETH LOVETT

(~32 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2015

MR ROSS GRAHAME LOVETT

(~37 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2015

Shareholders

(Persons of Significant Control)

Mr Ross Grahame Lovett

(~37 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alex Kenneth Lovett

(~32 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABOVE TARGET HIRE LTD

MR ALEX KENNETH LOVETT

ALWAYS PAY (CIS) LTD

MR ALEX KENNETH LOVETT

ALWAYS PAY LTD

MR ALEX KENNETH LOVETT

CONSTRUCTION HEALTH & SAFETY LTD

MR ROSS GRAHAME LOVETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)