Major, Lindsey & Africa - UK, Ltd

Active04980539 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Daniel Anthony Davila
John Alton Cashman
Brent Alexander Harris
Owned by
Michael Sean Bison
Fred Scobie Ridley
Randall Dean Sones
Accounts type
Small
Region
South East
Address
Maxis 2
Western Road
Bracknell
RG12 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davila, Daniel Anthony
Director · Appointed 30 November 2022
American
Born November 1976
Cashman, John Alton
Director · Appointed 20 February 2017
American
Born September 1964 (62)
Harris, Brent Alexander
Director · Appointed 10 December 2013
British
Born August 1973 (53)
Officer history (13 former)
30 November 2022
Resigned Sticklin, Matthew as Director
30 November 2022
Appointed Davila, Daniel Anthony as Director
1 January 2020
Resigned Forman, Stephen Leslie, Mr. as Director
1 January 2020
Appointed Sticklin, Matthew as Director
31 January 2018
Resigned Wallman, Melinda as Director
31 January 2018
Resigned Wallman, Melinda as Secretary
20 February 2017
Appointed Cashman, John Alton as Director
20 February 2017
Resigned Robinson, Simon as Director
5 January 2016
Resigned Mccall, Lynnsey Jane as Secretary
5 January 2016
Resigned Mccall, Lynnsey Jane as Director
10 December 2013
Appointed Harris, Brent Alexander as Director
1 October 2013
Appointed Forman, Stephen Leslie, Mr. as Director
1 January 2013
Resigned Carbone, Raymond as Director
17 February 2011
Appointed Carbone, Raymond as Director
17 February 2011
Resigned Kelly, Thomas as Director
17 February 2011
Appointed Robinson, Simon as Director
17 February 2011
Resigned Brown, Carter Wilson as Director
10 October 2008
Appointed Kelly, Thomas as Director
17 September 2008
Appointed Mccall, Lynnsey Jane as Director
17 September 2008
Appointed Mccall, Lynnsey Jane as Secretary
1 June 2008
Resigned Beson, Joseph Albert as Director
30 January 2004
Appointed Beson, Joseph Albert as Director
30 January 2004
Appointed Wallman, Melinda as Secretary
30 January 2004
Appointed Wallman, Melinda as Director
30 January 2004
Appointed Brown, Carter Wilson as Director
12 December 2003
Resigned Berry, Janet Elaine as Secretary
12 December 2003
Resigned H S Formations Limited as Corporate Director
1 December 2003
Appointed Berry, Janet Elaine as Secretary
1 December 2003
Appointed H S Formations Limited as Corporate Director

Ownership 5 active

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

Michael Sean Bison
Individual · Notified 1 July 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1973 (53)
Fred Scobie Ridley
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1952 (74)
Randall Dean Sones
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1959 (67)
Richard Alan Butler
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born May 1964 (62)
James Charles Davis
Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1960 (66)

Holdings 1

Companies where Major, Lindsey & Africa - UK, Ltd is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
Ceased Mla Legal, LLC — Owns 75–100% of shares

Financials

Net Assets
(£2,857,609)
down £729,071 (34%)
Cash
£651,521
up £82,703 (15%)
Employees
38
up 2 (6%)
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£2,128,538) (£2,857,609)
Balance sheet detail
20212020
Fixed Assets£151,596
Current Assets£3,950,209£2,690,341
Cash£651,521£568,818
Creditors (< 1 year)£6,959,414£5,098,512
Net Current Assets(£3,009,205)(£2,408,171)
Net Assets(£2,857,609)(£2,128,538)
Shareholder Funds(£2,857,609)(£2,128,538)

Filings 95

DateDescriptionMade Up ToPagesPDF
29 April 2026Change of details for a person with significant control
16 January 2026Confirmation statement with no updates4 January 2026
14 November 2025Accounts for a small company31 December 2024
27 February 2025Accounts for a small company31 December 2023
16 January 2025Confirmation statement with no updates4 January 2025
Show all 95 filings

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