Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
MPS Group International Limited
- Incorporated
- 21 May 1997 (29 years)
- Previously known as
- MPS Group International PLC (until 20 January 2010)Modis International Holdings Limited (until 11 June 2001)Modis (UK) Limited (until 21 June 1999)Earlier: Accustaff (UK) Limited, Mobilerange Limited
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Folgate Building4 Norton FolgateLondonE1 6DB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2026
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 14 December 2022
Officer history (39 former)
25 May 2026
25 May 2026
13 July 2023
13 July 2023
24 March 2023
14 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
8 July 2021
Resigned Medeco Developments Ltd as Corporate Secretary
8 July 2021
6 April 2021
6 April 2021
20 February 2019
Resigned Tagg, Gavin as Secretary
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
1 February 2019
1 February 2019
31 December 2018
5 July 2018
1 April 2018
17 July 2017
17 July 2017
31 May 2017
1 October 2015
30 September 2015
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
1 June 2015
1 November 2013
4 October 2011
Appointed Medeco Developments Ltd as Corporate Secretary
29 October 2010
Resigned Mccracken, Sara as Secretary
5 May 2010
6 April 2010
Appointed Horwood, Lindsay as Secretary
6 April 2010
Appointed Mccracken, Sara as Secretary
6 April 2010
31 March 2010
31 March 2010
31 March 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
19 January 2010
30 March 2007
8 November 2006
31 October 2006
31 October 2006
20 October 2004
11 August 2004
29 May 2003
29 May 2003
1 July 2002
1 July 2002
1 July 2002
1 July 2002
26 April 2002
26 April 2002
1 February 2002
1 February 2002
12 December 2001
1 September 2001
24 August 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
9 April 2001
30 June 1998
30 May 1997
30 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
21 May 1997
21 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company (Uk)
Reg. no. 02547754
Adecco Group AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Holdings 1
Companies where MPS Group International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited This company Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 August 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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