MARKS SATTIN (UK) LIMITED

Overview

Company Name	MARKS SATTIN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01594927
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKS SATTIN (UK) LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is MARKS SATTIN (UK) LIMITED located?

Registered Office Address	Unit A The Glass Yard Sheffield Road S41 8JY Chesterfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARKS SATTIN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WH MARKS SATTIN (UK) LIMITED	Dec 31, 2007	Dec 31, 2007
ASHSALE LIMITED	Nov 02, 1981	Nov 02, 1981

What are the latest accounts for MARKS SATTIN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARKS SATTIN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for MARKS SATTIN (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 14, 2024	Satisfaction of charge 015949270010 in full	1 pages	MR04

Apr 19, 2024	Satisfaction of charge 015949270009 in full	4 pages	MR04

Oct 25, 2023	Change of details for Gi Group Holdings Recruitment Limited as a person with significant control on Mar 28, 2023	2 pages	PSC05

Oct 16, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from 90 High Holborn London WC1V 6LJ England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on Mar 27, 2023	1 pages	AD01

Mar 08, 2023	Appointment of Mr Dario Dell'osa as a director on Mar 01, 2023	2 pages	AP01

Mar 08, 2023	Appointment of Mr Iain John Pickering as a director on Mar 01, 2023	2 pages	AP01

Mar 08, 2023	Appointment of Mr Iain John Pickering as a secretary on Mar 01, 2023	2 pages	AP03

Mar 08, 2023	Termination of appointment of Steven John Cook as a director on Mar 01, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Steven John Cook as a secretary on Mar 01, 2023	1 pages	TM02

Feb 10, 2023	Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on Jan 30, 2023	1 pages	TM01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 21, 2022	Director's details changed for Mr Matthew Joseph Wilcox on Jun 01, 2022	2 pages	CH01

Jun 21, 2022	Director's details changed for Tracey Alper on Jun 01, 2022	2 pages	CH01

Jun 10, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 31, 2021	Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on Jul 01, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Paolo Caramello as a director on Jul 01, 2021	1 pages	TM01

Jun 03, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 14, 2020	Registered office address changed from 1st & 2nd Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to 90 High Holborn London WC1V 6LJ on Aug 14, 2020	1 pages	AD01

View All Filings

Who are the officers of MARKS SATTIN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKERING, Iain John The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Mar 01, 2023		Secretary	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom					306461990001
ALPER, Tracey The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Nov 02, 2004		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	United Kingdom	British	1965-7	Business Development Director	101572990002
CANOA, Paulo Alexandre Liberato The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Feb 24, 2020		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	England	Portuguese	1969-2	Chief Executive Officer	267462770002
DELL'OSA, Dario The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Mar 01, 2023		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Italy	Italian	1977-12	Director	306462250001
PICKERING, Iain John The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Mar 01, 2023		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	England	British	1979-3	Director	306449860001
TOSO, Davide The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Oct 18, 2019		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Italy	Italian	1963-4	Compliance & Purchasing Manager	263560260001
WILCOX, Matthew Joseph The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Oct 27, 2016		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	England	British	1980-11	Managing Director	218153310002
COOK, Steven John High Holborn WC1V 6LJ London 90 England	Aug 06, 2020	Mar 01, 2023	Secretary	High Holborn WC1V 6LJ London 90 England					272836280001
EGLEN, David Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey	Feb 19, 2007	Jul 18, 2008	Secretary	Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey		British		Director	75013850001
JOYCE, Michael Robert Sean 13-16 Elm Street WC1X 0BL London 2nd Floor, Elm Yard England	Jan 04, 2016	Nov 07, 2018	Secretary	13-16 Elm Street WC1X 0BL London 2nd Floor, Elm Yard England					204298290001
KIDD, Timothy Charles 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	Jul 19, 2013	Jan 31, 2016	Secretary	14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom					180015870001
SATTIN, David Lawrence Top Common The Common Chipperfield WD4 9BN Kings Langley Hertfordshire	Apr 09, 2001	Feb 19, 2007	Secretary	Top Common The Common Chipperfield WD4 9BN Kings Langley Hertfordshire		British			10288250003
SATTIN, Lorraine Top Common The Common WD4 9BN Chipperfield Hertfordshire		Jun 23, 1993	Secretary	Top Common The Common WD4 9BN Chipperfield Hertfordshire		British			102432580001
WHITE, Alfred Andrew 50 Queen Anne Street W1G 9HQ London	Jun 23, 1993	Apr 09, 2001	Secretary	50 Queen Anne Street W1G 9HQ London		British			14308730001
ANGLIN, Aidan 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	Nov 01, 2010	Jan 13, 2011	Director	14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	United Kingdom	British	1965-9	Ceo- Emea Region	170971680001
BREWIN, Jane Elizabeth Dunston Court Dunston Road S41 8NL Chesterfield Draefern House Derbyshire United Kingdom	Nov 07, 2018	Aug 06, 2020	Director	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House Derbyshire United Kingdom	England	British	1970-12	Business Executive	244626050001
CARAMELLO, Paolo High Holborn WC1V 6LJ London 90 England	Oct 18, 2019	Jul 01, 2021	Director	High Holborn WC1V 6LJ London 90 England	Italy	Italian	1975-2	Regional Business Manager	263521670001
CARRIBAN, Mark Coupland 13-16 Elm Street WC1X 0BL London 2nd Floor, Elm Yard England	Dec 15, 2014	Nov 07, 2018	Director	13-16 Elm Street WC1X 0BL London 2nd Floor, Elm Yard England	United Kingdom	British	1958-6	Recruitment Ceo	193612150004
COLLI-LANZI, Stefano Luciano Oreste Novembre 5 Milano Prazza 1v 20124 Italy	Nov 07, 2018	Oct 18, 2019	Director	Novembre 5 Milano Prazza 1v 20124 Italy	Italy	Italian	1964-1	Business Executive	252400810001
COOK, Steven John High Holborn WC1V 6LJ London 90 England	Aug 06, 2020	Mar 01, 2023	Director	High Holborn WC1V 6LJ London 90 England	England	British	1977-1	Director	272828400001
DENNIS, Philip Andrew 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	Jan 14, 2008	Oct 02, 2015	Director	14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	England	British	1961-1	Director And Cfo	70220460003
EGLEN, David Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey	Jul 26, 2006	Jul 18, 2008	Director	Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey		British	1960-10	Director	75013850001
JONES, Jonathan Simon 39 Ravensbourne Road BR1 1HW Bromley Kent	Sep 01, 1993	Apr 24, 1995	Director	39 Ravensbourne Road BR1 1HW Bromley Kent		British	1966-9	Recruitment Consultant	76907080001
JOYCE, Michael Robert Sean 13-16 Elm Street WC1X 0BL London 2nd Floor, Elm Yard England	Jan 04, 2016	Nov 07, 2018	Director	13-16 Elm Street WC1X 0BL London 2nd Floor, Elm Yard England	England	British	1969-6	Finance Director	87145580006
KIDD, Timothy Charles 14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	Jul 19, 2013	Jan 31, 2016	Director	14 Fulwood Place WC1V 6HZ London Cromwell House United Kingdom	England	British	1965-5	Chartered Accountant	117842820001
LEFEBVRE, Thibault Marcel Louis Philippe High Holborn WC1V 6LJ London 90 England	Jul 01, 2021	Jan 30, 2023	Director	High Holborn WC1V 6LJ London 90 England	Switzerland	Swiss	1973-6	Western Europe Regional Director	285806940001
PALFERY-SMITH, Graham John Broadoaks Wood Way Farnborough Park BR6 8LS Orpington	Feb 19, 2007	Aug 05, 2008	Director	Broadoaks Wood Way Farnborough Park BR6 8LS Orpington	United Kingdom	British	1958-1	Director	77194730002
ROONEY, David Flat 36 The Thomas More Building Ickenham Road HA4 7BA Ruislip Middlesex	Dec 01, 2004	Mar 31, 2009	Director	Flat 36 The Thomas More Building Ickenham Road HA4 7BA Ruislip Middlesex		British	1972-3	Managing Director	102019910001
ROSE, John Ian c/o Fiveten Group Limited High Holborn WC1V 7PB London 322 United Kingdom	Jan 13, 2011	Dec 12, 2014	Director	c/o Fiveten Group Limited High Holborn WC1V 7PB London 322 United Kingdom	England	British	1963-4	Chief Executive Officer	124977860001
ROSE, John Ian c/o Fiveten Group Limited High Holborn WC1V 7PB London 322 United Kingdom	Mar 05, 2009	Nov 01, 2010	Director	c/o Fiveten Group Limited High Holborn WC1V 7PB London 322 United Kingdom	England	British	1963-4	Chief Executive Officer	124977860001
SATTIN, David Lawrence Top Common The Common Chipperfield WD4 9BN Kings Langley Hertfordshire		Feb 19, 2007	Director	Top Common The Common Chipperfield WD4 9BN Kings Langley Hertfordshire		British	1950-4	Director	10288250003
SATTIN, Lorraine Top Common The Common WD4 9BN Chipperfield Hertfordshire		Feb 19, 2007	Director	Top Common The Common WD4 9BN Chipperfield Hertfordshire		British	1952-1	Director	102432580001
TROTTER, Timothy Hugh Southcombe Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	Nov 01, 2004	Feb 19, 2007	Director	Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	United Kingdom	British	1959-1	Management Consultant	86031170001
UBOLDI, Maurizio Novembre 5 Milano Prazza 1v 20124 Italy	Nov 07, 2018	Oct 18, 2019	Director	Novembre 5 Milano Prazza 1v 20124 Italy	Italy	Italian	1963-2	Business Executive	252401020001
VONK, Jon Augustus 4 Elms Road Clapham Common Southside SW4 9EU London	Jun 01, 1993	Jul 14, 1995	Director	4 Elms Road Clapham Common Southside SW4 9EU London		British	1963-8	Recruitment Consultant	36061180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS SATTIN (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gi Group Holdings Recruitment Limited

Nov 07, 2018

Sheffield Road

S41 8JY Chesterfield

Unit A, The Glass Yard

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07577190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fiveten Acquisition Limited

Apr 06, 2016

High Holborn

WC1V 7PB London

322

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales Registry
Registration Number	5916136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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