Markham Froggatt & Irwin Limited

07268133

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, CUNARD HOUSE, LONDON, SW1Y 4LR

Incorporated 28/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Ms Alexandra Irwin

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Raneet Ashok Ahuja

director · Since 10/03/2020

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Jonathan Michael Geller

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Nicholas Charles Norris Marston

director · Since 10/03/2020

TALENT AGENT

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Sarah Lynne Spear

director · Since 10/03/2020

TALENT AGENT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Original Talent Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Haymarket House, London, SW1Y 4SP

Reg: 9976212 · United Kingdom · Company Limited By Shares

Notified 10/03/2020

Former PSCs

Ms Alexandra Irwin

Ceased 10/03/2020

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2022Registered 10/06/2022Satisfied 28/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2020Registered 21/04/2020Satisfied 10/06/2022