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Executec Limited
02089692
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
28 MANCHESTER STREET, LONDON, W1U 7LF
Incorporated 15/01/1987
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Dennis Malcolm Baylin
director · Since 06/06/1990
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 27 other boards
Mrs Samantha Renee Meadows
director · Since 04/01/2010
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Former
Michelle Burrell
secretary · Resigned 10/07/2026
Persons with Significant Control
Mrs Claire Louise Martel
25–50% shares
British · England
Notified 13/05/2021
Mrs Samantha Renee Meadows
25–50% shares
British · England
Notified 13/05/2021
Mr Dennis Malcolm Baylin
Significant control
significant-influence-or-control-as-firm
British · England
Notified 13/05/2021
Charges5 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/05/2019Registered 15/05/2019
Charge
outstanding
CLAIRE LOUISE MARTEL · SAMANTHA RENEE MEADOWS · DENNIS MALCOLM BAYLIN · NSS TRUSTEES LIMITED
Created 05/04/2019Registered 09/04/2019
charge
outstanding
DENNIS MALCOLM BAYLIN
Created 23/12/2009Registered 05/01/2010
charge
outstanding
CANNONBALL LIMTED
Created 14/02/2006Registered 24/02/2006
charge
outstanding
CANNONBALL LIMITED
Created 14/02/2006Registered 21/02/2006