THE STAFFROOM AGENCY LTD

THE STAFFROOM AGENCY LTD is an active private limited company, incorporated on 25 April 2014. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Towcester Road, Milton Keynes. 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. THE STAFFROOM AGENCY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 TOWCESTER ROAD
Address Line 2	OLD STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK19 6AN

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	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

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

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

THE STAFFROOM AGENCY LTD

Directors

(The company's officers)

MR GARY ARTHUR MATTHEWS

(~63 year old British national)

15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2014

MR IAN NICHOLAS MCLAVEN

(~63 year old British national)

15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2014

CHRISTOPHER ANDREW WOOD

(~51 year old British national)

1 PENINSULAR CLOSE, WOOTTON, NORTHAMPTON, NN4 6RH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2014

Shareholders

(Persons of Significant Control)

Mr Gary Arthur Matthews

(~63 year old British national)

15, Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Christopher Andrew Wood

(~51 year old British national)

15, Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Ian Nicholas Mclaven

(~63 year old British national)

15, Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

AGENCY 2000 LIMITED

MR GARY ARTHUR MATTHEWS
MR IAN NICHOLAS MCLAVEN

MEM DIGITAL LTD

MR GARY ARTHUR MATTHEWS

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)