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Myles Roberts Limited

09989333

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 4 Coleman Street, London, EC2R 5AR
Incorporated 05/02/2016

Compliance

Last accounts

04/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

78200
Temporary employment agency activities
78300
Human resources provision and management of human resources functions

Officers

Mr Graham John Anthony Dolan

secretary · Since 05/02/2016

Mr Adam Herron

director · Since 05/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 57 other boards

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Graham John Anthony Dolan

secretary · Since 05/02/2016

Adam Herron

director · Since 05/02/2016

British · United Kingdom · Age 53

Richard Andrew Jackson

director · Since 30/06/2026

British · United Kingdom · Age 55

Former

Adam Aziz

director · Resigned 30/09/2016

Thomas Myles Harding

director · Resigned 17/12/2024

Harvey Robert Woods

director · Resigned 07/02/2025

Andrew Jeremy Burchall

director · Resigned 30/06/2026

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Ngage Specialist Recruitment Limited

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

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 6189822 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15th Floor 4 Coleman Street
2026-08-17

5TH FLOOR

post townLondon
2026-08-17

LONDON

officer appointedDOLAN, Graham John Anthony
2026-08-17
officer appointedHERRON, Adam
2026-08-17
officer appointedJACKSON, Richard Andrew
2026-08-17