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Sheridan Maine Recruitment Limited

07592402

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

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 05/04/2011

Previously known as

Ensco 848 Limited · until 20/04/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley

secretary · Since 15/04/2011

Mr Paul Thomas Davis

director · Since 21/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Gavin John Warner

director · Since 30/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Stephen William West

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Nigel John Dudley

secretary · Since 15/04/2011

Paul Thomas Davis

director · Since 21/11/2012

British · United Kingdom · Age 53

Gavin John Warner

director · Since 30/05/2019

British · England · Age 51

Stephen William West

director · Since 03/08/2022

British · United Kingdom · Age 61

Former

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 15/04/2011

Michael James Ward

director · Resigned 15/04/2011

Hbjgw Incorporations Limited

corporate director · Resigned 15/04/2011

David Anthony Heron

director · Resigned 29/03/2019

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Sheridan Maine (South East) Limited

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

Meridan Hall, Main Road, Coventry, CV7 7PT

Reg: 08033420 · Registry Of Companies For England And Wales · Private Limited Company

Notified 11/10/2022

Former PSCs

Mr Tim Watts

Ceased 08/03/2022

Sheridan Maine (South East) Limited

Ceased 11/10/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 15/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/08/2011Registered 23/08/2011Satisfied 15/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 15/04/2011Registered 20/04/2011

Change History

officer appointedWEST, Stephen William
2026-06-14
officer appointedDUDLEY, Nigel John
2026-06-14
officer appointedDAVIS, Paul Thomas
2026-06-14
officer appointedWARNER, Gavin John
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Meriden Hall Main Road
2026-06-14

MERIDEN HALL MAIN ROAD

post townCoventry
2026-06-14

COVENTRY