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Staffco Direct Ltd

06586828

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Staffco House 5 Copperhouse Court, Caldecotte, Milton Keynes, MK7 8NL
Incorporated 07/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Sarah Meads

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Ms Antonia Murray

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Sarah Meads

director · Since 06/07/2023

British · England · Age 38

Antonia Murray

director · Since 07/03/2025

British · England · Age 32

Former

Ryan Cleland-Bogle

director · Resigned 23/11/2015

Melissa Jane France

director · Resigned 10/08/2016

Ryan Cleland-Bogle

director · Resigned 10/08/2016

Riina Trkulja-Amjarv

director · Resigned 13/01/2017

Eliot Mark Darcy

director · Resigned 23/08/2017

Graham John Anthony Dolan

secretary · Resigned 23/03/2018

Deepak Jalan

director · Resigned 23/03/2018

Alexander Fergus Taylor-Gregg

director · Resigned 23/03/2018

Sarah Louise Kingshott

director · Resigned 28/06/2023

Ian David Murray

director · Resigned 15/09/2023

Erica Turner

director · Resigned 07/03/2025

Persons with Significant Control

Redmann Holdings Ltd

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

127 Church Green Road, Bletchley, Milton Keynes, MK3 6DE

Reg: 11189600 · England And Wales · Private Company Limited By Shares

Notified 14/03/2018

Former PSCs

Mr Ian David Murray

Ceased 06/04/2023

Resourcing Capital Ventures Limited

Ceased 14/03/2018

Charges5 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 08/09/2025Registered 09/09/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2024Registered 02/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2024Registered 26/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023Satisfied 07/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023Satisfied 07/03/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/05/2020Registered 11/05/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 13/04/2018Registered 18/04/2018

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Staffco House 5 Copperhouse Court
2026-06-23

STAFFCO HOUSE 5 COPPERHOUSE COURT

post townMilton Keynes
2026-06-23

MILTON KEYNES