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Sheridan Maine (South East) Limited

08033420

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 17/04/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Nigel Dudley

secretary · Since 14/09/2012

BRITISH

Mr Nigel John Dudley Fcis

director · Since 14/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 14/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Gavin John Warner

director · Since 17/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Christian Charles Furness

director · Since 17/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Stephen William West

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Stephen Carlo Mogano

director · Since 03/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Nigel Dudley

secretary · Since 14/09/2012

British

Paul Thomas Davis

director · Since 14/09/2012

British · United Kingdom · Age 53

Nigel John Dudley

director · Since 14/09/2012

British · United Kingdom · Age 72

Christian Charles Furness

director · Since 17/09/2013

British · England · Age 52

Gavin John Warner

director · Since 17/09/2013

British · England · Age 51

Stephen Carlo Mogano

director · Since 03/08/2022

British · England · Age 66

Stephen William West

director · Since 03/08/2022

British · United Kingdom · Age 61

Former

Gateley Secretaries Limited

corporate secretary · Resigned 14/09/2012

Michael James Ward

director · Resigned 14/09/2012

Gateley Incorporations Limited

corporate director · Resigned 14/09/2012

David Anthony Heron

director · Resigned 29/03/2019

Spencer Raymond Arthur Jones

director · Resigned 01/12/2021

Jonathon David Smith

director · Resigned 15/07/2022

Lee Shepherd

director · Resigned 03/12/2025

Olivia Yost

director · Resigned 03/12/2025

Persons with Significant Control

Network Ventures Limited

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

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 09/03/2022

Former PSCs

Mr Tim Watts

Ceased 09/03/2022

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 09/09/2021
Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/09/2012Registered 22/09/2012Satisfied 16/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 14/09/2012Registered 21/09/2012

Change History

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

officer appointedDUDLEY, Nigel
2026-06-14
officer appointedDAVIS, Paul Thomas
2026-06-14
officer appointedDUDLEY, Nigel John
2026-06-14
officer appointedFURNESS, Christian Charles
2026-06-14
officer appointedMOGANO, Stephen Carlo
2026-06-14
officer appointedWARNER, Gavin John
2026-06-14
officer appointedWEST, Stephen William
2026-06-14