Management Appointments Limited

Company Name	Management Appointments Limited
Director	Celal Cagri Alkaya
Company Status	Active
Company Number	01267752
Category	Private Limited Company
Incorporation Date	8 July 1976(47 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Celal Cagri Alkaya
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	17 July 2020(44 years after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	141 Kenilworth Court Lower Richmond Road London SW15 1HB

Director Name	John Richard Salmon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Executive Search Consultant
Correspondence Address	Crossways Plumpton Green Lewes East Sussex BN7 3DF

Director Name	Mr Robert Thomas Watsham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(15 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 10 December 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	High House Farm Stone Cum Ebony Wittersham Kent TN30 7HX

Director Name	Peter George Kirke Wilson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(15 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 05 April 2001)
Role	Chartered Accountant
Correspondence Address	Dormers Kiln Way Grayshott Surrey GU26 6JF

Director Name	Mr George Frank Cross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(15 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wharton Lodge Weston Under Penyard Ross On Wye Herefordshire HR9 7JX Wales

Secretary Name	Susan Mary Wilson
Nationality	British
Status	Resigned
Appointed	21 August 1991(15 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Dormers Kiln Way Surrey Hants GU26 6JF

Director Name	Mr Stephen Nicholas Wylde
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(17 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (resigned 29 December 2023)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	John Harry Woodger
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(19 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1996)
Role	Executive Search Consultant
Correspondence Address	18 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	Anna Margareta Charlotte Ponton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1997(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2001)
Role	Search Consultant
Correspondence Address	49 Sugden Road London SW11 5EB

Director Name	Simon James Waterson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Keepers Golden Grove High Wych Sawbridgeworth Hertfordshire CM21 0LA

Secretary Name	Anna Margareta Charlotte Ponton
Nationality	Swedish
Status	Resigned
Appointed	20 June 2000(23 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 2001)
Role	Search Consultant
Correspondence Address	49 Sugden Road London SW11 5EB

Secretary Name	Mr George Frank Cross
Nationality	British
Status	Resigned
Appointed	30 March 2001(24 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wharton Lodge Weston Under Penyard Ross On Wye Herefordshire HR9 7JX Wales

Director Name	Mr David Carl Drury
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(35 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2012)
Role	Executive Search
Country of Residence	England
Correspondence Address	New Zelands House 80 Haymarket London SW1Y 4TE

Location

Registered Address	239-241 Kennington Lane London SE11 5QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.5k at £1	George Frank Cross 50.00% Ordinary
12.5k at £1	Nicholas Gordon Wylde 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,349
Current Liabilities	£63,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

8 February 1982	Delivered on: 25 February 1982 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

8 February 1982

Delivered on: 25 February 1982
Persons entitled: Williams & Glyn's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with updates (5 pages)
19 July 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
19 December 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with updates (5 pages)
10 August 2022	Director's details changed for Mr Stephen Nicholas Wylde on 8 August 2022 (2 pages)
9 August 2022	Director's details changed for Mr Nicholas Gordon Wylde on 4 August 2022 (2 pages)
9 August 2022	Director's details changed for Mr Nicholas Gordon Wylde on 4 August 2022 (2 pages)
14 July 2022	Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 239-241 Kennington Lane London SE11 5QU on 14 July 2022 (1 page)
24 February 2022	Change of details for Sco3 Limited as a person with significant control on 26 November 2021 (2 pages)
22 February 2022	Cessation of Nicholas Gordon Wylde as a person with significant control on 26 November 2021 (1 page)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
10 March 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
16 September 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
26 July 2020	Appointment of Mr Celal Cagri Alkaya as a director on 17 July 2020 (2 pages)
26 July 2020	Cessation of George Frank Cross as a person with significant control on 17 July 2020 (1 page)
26 July 2020	Termination of appointment of George Frank Cross as a director on 17 July 2020 (1 page)
26 July 2020	Notification of Sco3 Limited as a person with significant control on 17 July 2020 (2 pages)
26 July 2020	Termination of appointment of George Frank Cross as a secretary on 17 July 2020 (1 page)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
7 December 2017	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 7 December 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24,960 (6 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24,960 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
24 August 2015	Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
24 August 2015	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
24 August 2015	Register inspection address has been changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE (1 page)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 24,960 (5 pages)
5 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 24,960 (5 pages)
30 October 2012	Termination of appointment of David Drury as a director (1 page)
30 October 2012	Termination of appointment of David Drury as a director (1 page)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Appointment of David Drury as a director (3 pages)
28 August 2012	Appointment of David Drury as a director (3 pages)
11 May 2012	Total exemption full accounts made up to 30 November 2011 (13 pages)
11 May 2012	Total exemption full accounts made up to 30 November 2011 (13 pages)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (14 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (14 pages)
24 August 2010	Director's details changed for Nicholas Gordon Wylde on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Nicholas Gordon Wylde on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Nicholas Gordon Wylde on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
9 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
2 July 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
3 September 2008	Return made up to 13/08/08; full list of members (4 pages)
3 September 2008	Return made up to 13/08/08; full list of members (4 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
10 September 2007	Return made up to 13/08/07; full list of members (2 pages)
10 September 2007	Return made up to 13/08/07; full list of members (2 pages)
5 January 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
5 January 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
1 September 2006	Return made up to 13/08/06; full list of members (3 pages)
1 September 2006	Return made up to 13/08/06; full list of members (3 pages)
16 January 2006	Registered office changed on 16/01/06 from: 56 haymarket london SW1Y 4RN (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 56 haymarket london SW1Y 4RN (1 page)
4 January 2006	Full accounts made up to 30 November 2004 (13 pages)
4 January 2006	Full accounts made up to 30 November 2004 (13 pages)
22 September 2005	Return made up to 13/08/05; full list of members (7 pages)
22 September 2005	Return made up to 13/08/05; full list of members (7 pages)
22 December 2004	£ ic 46800/34320 10/12/04 £ sr 12480@1=12480 (2 pages)
22 December 2004	Â£ ic 46800/34320 10/12/04 Â£ sr 12480@1=12480 (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 October 2004	Full accounts made up to 30 November 2003 (13 pages)
5 October 2004	Full accounts made up to 30 November 2003 (13 pages)
20 September 2004	Return made up to 13/08/04; no change of members (7 pages)
20 September 2004	Return made up to 13/08/04; no change of members (7 pages)
23 July 2004	Location of register of members (1 page)
23 July 2004	Location of register of members (1 page)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 October 2003	Full accounts made up to 30 November 2002 (16 pages)
5 October 2003	Full accounts made up to 30 November 2002 (16 pages)
25 September 2003	Return made up to 13/08/03; no change of members (7 pages)
25 September 2003	Return made up to 13/08/03; no change of members (7 pages)
23 January 2003	Amended accounts made up to 30 November 2001 (9 pages)
23 January 2003	Amended accounts made up to 30 November 2001 (9 pages)
27 September 2002	Full accounts made up to 30 November 2001 (16 pages)
27 September 2002	Full accounts made up to 30 November 2001 (16 pages)
28 August 2002	Return made up to 13/08/02; full list of members (8 pages)
28 August 2002	Return made up to 13/08/02; full list of members (8 pages)
24 December 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
24 December 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
30 November 2001	Return made up to 13/08/01; no change of members 363(287) ‐ Registered office changed on 30/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2001	Return made up to 13/08/01; no change of members 363(287) ‐ Registered office changed on 30/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
11 May 2001	£ ic 46800/37440 05/04/01 £ sr 9360@1=9360 (2 pages)
11 May 2001	Â£ ic 46800/37440 05/04/01 Â£ sr 9360@1=9360 (2 pages)
26 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2001	Resolutions RES13 ‐ Section 320 05/04/01 (1 page)
26 April 2001	Resolutions RES13 ‐ Section 320 05/04/01 (1 page)
26 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2000	Full accounts made up to 30 November 1999 (14 pages)
19 October 2000	Full accounts made up to 30 November 1999 (14 pages)
17 October 2000	Return made up to 13/08/00; full list of members (8 pages)
17 October 2000	Return made up to 13/08/00; full list of members (8 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
20 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Full accounts made up to 30 November 1998 (10 pages)
23 August 1999	Full accounts made up to 30 November 1998 (10 pages)
22 March 1999	Nc inc already adjusted 15/03/99 (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 March 1999	Memorandum and Articles of Association (11 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 March 1999	Ad 15/03/99--------- Â£ si 46722@1=46722 Â£ ic 78/46800 (2 pages)
22 March 1999	Memorandum and Articles of Association (11 pages)
22 March 1999	Nc inc already adjusted 15/03/99 (1 page)
22 March 1999	Ad 15/03/99--------- £ si 46722@1=46722 £ ic 78/46800 (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
21 August 1998	Return made up to 13/08/98; no change of members (6 pages)
21 August 1998	Return made up to 13/08/98; no change of members (6 pages)
29 June 1998	Full accounts made up to 30 November 1997 (10 pages)
29 June 1998	Full accounts made up to 30 November 1997 (10 pages)
29 September 1997	Full accounts made up to 30 November 1996 (10 pages)
29 September 1997	Full accounts made up to 30 November 1996 (10 pages)
21 August 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
30 October 1996	Location of register of members (1 page)
30 October 1996	Location of register of members (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 15/08/96; full list of members (8 pages)
2 September 1996	Return made up to 15/08/96; full list of members (8 pages)
12 June 1996	Full accounts made up to 30 November 1995 (10 pages)
12 June 1996	Full accounts made up to 30 November 1995 (10 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
4 September 1995	Full accounts made up to 30 November 1994 (10 pages)
4 September 1995	Full accounts made up to 30 November 1994 (10 pages)
8 July 1976	Certificate of incorporation (1 page)
8 July 1976	Certificate of incorporation (1 page)