Rare Executives Ltd

Active04721992 Private limited company
Incorporated
3 April 2003 (23 years)
Previously known as
MTBC Limited (until 30 June 2020)
Industry
Other activities of employment placement agencies (78109)
Owned by
Maurice John Thompson
Cheryl Mahon
Accounts type
Micro entity
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2003
British
Director · Appointed 3 April 2003
British
Born April 1963 (63)
Officer history (2 former)
3 April 2003
Appointed Mcmahon, Cheryl as Secretary
3 April 2003
Appointed Thompson, Maurice John as Director
3 April 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Premier Directors Limited as Corporate Nominee Director
3 April 2003
Resigned Premier Directors Limited as Corporate Nominee Director

Ownership 2 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
Right to appoint and remove directors
British
Born April 1963 (63)
Cheryl Mahon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
3
Current Ratio
6.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £355,653 £368,762 £702,597 £943,244 £882,069
Balance sheet detail
202520242023202220212020
Fixed Assets£369,534£240,830£246,178£601£91
Current Assets£605,472£793,893£581,739£403,074£430,804
Creditors (< 1 year)£92,937£91,479£115,476£125,320£34,913£75,242
Net Current Assets£512,535£702,414£456,419£368,161£355,562
Shareholder Funds£882,069£943,244£702,597£368,762£355,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates3 April 2026
21 January 2026Micro company accounts30 April 2025
15 April 2025Confirmation statement with no updates3 April 2025
31 January 2025Micro company accounts30 April 2024
3 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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