Myles Roberts Limited

09989333

active

Private Limited Company

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, 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 Andrew Jeremy Burchall

director · Since 05/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 05/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

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