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Mansion House Recruitment Limited

03276279

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS
Incorporated 05/11/1996

Previously known as

Mansion House Executive Limited · until 21/12/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Joost Kreulen

director · Since 22/01/2026

DUTCH · NETHERLANDS · Age 68

Also on 38 other boards

Mr Nigel Philip Marsh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 40 other boards

Mr Spencer James Wreford

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 73 other boards

Nigel Philip Marsh

director · Since 30/03/2026

British · United Kingdom · Age 63

Spencer James Wreford

director · Since 07/05/2026

British · United Kingdom · Age 55

Former

Charles Richard Ingram Perkins

director · Resigned 25/02/2000

Gerard John Maximillian Bland

director · Resigned 15/11/2002

Miles William Rupert Hunt

secretary · Resigned 23/06/2008

David John Cooper

director · Resigned 01/12/2008

Marcella Martina Cronin

director · Resigned 11/05/2009

Stuart Charles Kilpatrick

director · Resigned 07/05/2010

Nicholas Charles Hall Palmer

director · Resigned 30/04/2011

Dennis John Saunders

director · Resigned 18/11/2011

Miles William Rupert Hunt

director · Resigned 31/12/2011

Anne-Marie Clarke

secretary · Resigned 31/12/2013

Benedict Thomas Whalley

director · Resigned 31/10/2016

Jayne Amanda Coles

director · Resigned 30/06/2017

Clare Marie Dye

director · Resigned 04/09/2017

Joost Kreulen

director · Resigned 02/05/2018

Spencer James Wreford

director · Resigned 27/06/2019

Russell Neil Thompson

director · Resigned 16/11/2020

Rhona Lynne Driggs

director · Resigned 26/05/2022

James Alan Chapman

director · Resigned 01/11/2025

Timothy David Anderson

director · Resigned 22/01/2026

Joost Kreulen

director · Resigned 28/05/2026

Persons with Significant Control

Lma Recruitment Limited

75–100% shares
75–100% votes
Appoint directors

Old Church House, Sandy Lane, Crawley, RH10 4HS

Reg: 3714048 · Companies House · Limited By Shares

Notified 22/01/2018

Former PSCs

Empresaria Group Plc

Ceased 22/01/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 13/10/2016Registered 20/10/2016Satisfied 16/10/2024
charge
satisfied

MIDLAND BANK PLC

Created 07/01/1997Registered 14/01/1997Satisfied 16/10/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Old Church House Sandy Lane
2026-08-22

OLD CHURCH HOUSE SANDY LANE

post townCrawley
2026-08-22

CRAWLEY

officer appointedMARSH, Nigel Philip
2026-08-22
officer appointedWREFORD, Spencer James
2026-08-22