Mansion House Recruitment Limited

Proposed for strike-offAccounts overdue 03276279 Private limited company
Incorporated
5 November 1996 (30 years)
Previously known as
Mansion House Executive Limited (until 21 December 2008)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Dormant
Region
South East
Address
Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (20 former)
28 May 2026
Resigned Kreulen, Joost as Director
7 May 2026
Appointed Wreford, Spencer James as Director
30 March 2026
Appointed Marsh, Nigel Philip as Director
22 January 2026
Appointed Kreulen, Joost as Director
22 January 2026
Resigned Anderson, Timothy David as Director
1 November 2025
Resigned Chapman, James Alan as Director
26 May 2022
Resigned Driggs, Rhona Lynne as Director
15 March 2021
Appointed Chapman, James Alan as Director
16 November 2020
Resigned Thompson, Russell Neil as Director
27 June 2019
Appointed Driggs, Rhona Lynne as Director
27 June 2019
Resigned Wreford, Spencer James as Director
4 March 2019
Appointed Anderson, Timothy David as Director
2 May 2018
Resigned Kreulen, Joost as Director
4 September 2017
Resigned Dye, Clare Marie as Director
30 June 2017
Resigned Coles, Jayne Amanda as Director
31 October 2016
Resigned Whalley, Benedict Thomas as Director
8 December 2014
Appointed Whalley, Benedict Thomas as Director
31 December 2013
Resigned Clarke, Anne-Marie as Secretary
31 December 2011
Appointed Kreulen, Joost as Director
31 December 2011
Resigned Hunt, Miles William Rupert as Director
18 November 2011
Resigned Saunders, Dennis John as Director
1 June 2011
Appointed Saunders, Dennis John as Director
30 April 2011
Resigned Hall Palmer, Nicholas Charles as Director
7 May 2010
Appointed Wreford, Spencer James as Director
7 May 2010
Resigned Kilpatrick, Stuart Charles as Director
11 May 2009
Resigned Cronin, Marcella Martina as Director
24 March 2009
Appointed Dye, Clare Marie as Director
5 January 2009
Appointed Coles, Jayne Amanda as Director
5 January 2009
Appointed Thompson, Russell Neil as Director
16 December 2008
Appointed Kilpatrick, Stuart Charles as Director
1 December 2008
Resigned Cooper, David John as Director
23 June 2008
Appointed Clarke, Anne-Marie as Secretary
23 June 2008
Resigned Hunt, Miles William Rupert as Secretary
15 November 2002
Resigned Bland, Gerard John Maximillian as Director
25 February 2000
Resigned Perkins, Charles Richard Ingram as Director
25 February 2000
Appointed Hall Palmer, Nicholas Charles as Director
1 June 1999
Appointed Cooper, David John as Director
1 June 1999
Appointed Bland, Gerard John Maximillian as Director
7 November 1996
Appointed Cronin, Marcella Martina as Director
5 November 1996
Appointed Perkins, Charles Richard Ingram as Director
5 November 1996
Appointed Hunt, Miles William Rupert as Secretary
5 November 1996
Appointed Hunt, Miles William Rupert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3714048
Former controllers (1)
22 January 2018
Ceased Empresaria Group PLC — Owns 75–100% of shares

Filings

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