MRL Consulting Group Limited

Active03359812 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
David Stone
Accounts type
Unaudited abridged
Region
South East
Address
The Agora
Ellen Street
Hove
BN3 3LN

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
28 April 2017
Resigned Sansbury, Paul as Director
18 May 2012
Resigned Schulte, Jens-Uwe as Director
26 January 2010
Appointed Sansbury, Paul as Director
31 December 2009
Appointed Schulte, Jens-Uwe as Director
30 June 2009
Resigned Searle, Robert as Director
1 June 2009
Resigned Walker, Robert as Director
1 June 2009
Resigned Sansbury, Paul as Director
1 August 2008
Resigned Surrey, Sabina Martha as Director
17 December 2007
Resigned Roberts, Grant as Director
17 December 2007
Resigned Webster, Piers as Director
9 July 2007
Appointed Searle, Robert as Director
1 December 2006
Appointed Roberts, Grant as Director
1 September 2006
Appointed Walker, Robert as Director
18 May 2006
Appointed Webster, Piers as Director
31 January 2005
Resigned Webster, Piers as Director
1 October 2003
Appointed Webster, Piers as Director
1 October 2003
Appointed Surrey, Sabina Martha as Director
1 February 2002
Appointed Prior, Jonathan Martin as Secretary
1 February 2002
Resigned Farrington, Sian as Secretary
16 October 2000
Appointed Farrington, Sian as Secretary
16 October 2000
Resigned Sansbury, Mary Hallam as Secretary
12 March 1998
Appointed Stone, David as Director
8 May 1997
Appointed Sansbury, Mary Hallam as Secretary
8 May 1997
Resigned Mcs Secretaries Limited as Corporate Secretary
21 April 1997
Appointed Mcs Nominees Limited as Corporate Director
21 April 1997
Resigned Mcs Nominees Limited as Corporate Director
21 April 1997
Appointed Mcs Secretaries Limited as Corporate Secretary
21 April 1997
Appointed Sansbury, Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1971 (55)

Holdings 2

Companies where MRL Consulting Group Limited is registered as a person with significant control

Active
Active
Former controllers (1)
28 April 2017
Ceased Paul Sansbury — Owns 25–50% of shares

Financials

Net Assets
(£1,944,986)
Cash
£35,308
Employees
33
Debt Ratio
219%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£727,970) (£950,838) (£893,210) (£777,442) (£1,687,028) (£1,944,986)
Balance sheet detail
202420232022202120202019
Fixed Assets£45,185£92,848£99,376£94,007£121,341£164,301
Current Assets£1,591,109£1,786,856£2,917,249£1,941,260£1,791,845£1,820,208
Debtors£1,555,801£1,756,767£2,853,661£1,887,445£1,761,139£1,788,453
Cash£35,308£30,089£63,588£53,815£30,706£31,755
Creditors (< 1 year)£3,581,280£3,514,232£3,671,567£2,735,977£2,601,524£2,514,161
Creditors (> 1 year)£0£52,500£122,500£192,500£262,500£198,318
Net Current Assets(£1,990,171)(£1,727,376)(£754,318)(£794,717)(£809,679)(£693,953)
Net Assets(£1,944,986)(£1,687,028)(£777,442)(£893,210)(£950,838)(£727,970)
Shareholder Funds(£1,944,986)(£1,687,028)(£777,442)(£893,210)(£950,838)(£727,970)

What Mrl Consulting Group say about themselves

“MRL Consulting Group: Award-winning global recruitment & consultancy for Semiconductors and Niche Tech. Since 1997, we've powered the world's most innovative tech teams. Explore our services.”

— from mrlcg.com

Filings

Recent filings only. See the full history on Companies House

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