MICHAEL PAGE GROUP LIMITED
Overview
| Company Name | MICHAEL PAGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01609138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL PAGE GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MICHAEL PAGE GROUP LIMITED located?
| Registered Office Address | 200 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL PAGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL PAGE LIMITED | Jan 02, 1991 | Jan 02, 1991 |
| MICHAEL PAGE MARKETING LIMITED | Sep 30, 1988 | Sep 30, 1988 |
| GROSVENOR PAGE MANAGEMENT SELECTION LIMITED | Jan 09, 1986 | Jan 09, 1986 |
| L P M (MIDLANDS) LIMITED | Jan 22, 1982 | Jan 22, 1982 |
What are the latest accounts for MICHAEL PAGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MICHAEL PAGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL PAGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed michael page LIMITED\certificate issued on 21/07/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Michael Page Uk Ltd as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Michael Page Uk Ltd as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to Suite 80 Strand 2nd Floor London WC2R 0DT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Kelvin John Stagg on Nov 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Kaye Elizabeth Maguire on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Register inspection address has been changed to 2nd Floor 61 Aldwych London WC2B 4AE | 1 pages | AD02 | ||||||||||
Termination of appointment of Jeremy Paul Tatham as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Kaye Elizabeth Maguire on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Page House Dashwood Lang Road Bourne Business Park Addlestone KT15 2QW England to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MICHAEL PAGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Kaye | Secretary | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | 253361100001 | |||||||
| MAGUIRE, Kaye Elizabeth | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 224499210002 | |||||
| STAGG, Kelvin John | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | United Kingdom | British | 101213810005 | |||||
| MARRINER, Elaine | Secretary | Page House, 1 Dashwood Lang Road,, Bourned Bus Pk KT15 2QW Addlestone Surrey | 183358470001 | |||||||
| MCBRIDE, Richard Anthony | Secretary | 71 Teddington Park TW11 8DE Teddington Middlesex | British | 80081060001 | ||||||
| NASH, Ian Victor | Secretary | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | British | 76870830001 | ||||||
| PUCKETT, Stephen Ronald | Secretary | The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey | British | 33925450006 | ||||||
| PUCKETT, Stephen Ronald | Secretary | The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey | British | 33925450006 | ||||||
| STAGG, Kelvin John | Secretary | 291 St Margarets Road TW1 2PN St Margarets Middlesex | British | 101213810003 | ||||||
| TATHAM, Jeremy Paul | Secretary | Dashwood Lang Road Bourne Business Park KT15 2QW Addlestone Page House England | 249459010001 | |||||||
| WEBBER, Timothy Charles | Secretary | 10 Sutherland Gardens SW14 8DB London | British | 64961160001 | ||||||
| BENSON, Terence William | Director | The Peak Fireball Hill Sunningdale SL5 9PJ Ascot Berkshire | United Kingdom | British | 126916000001 | |||||
| BRACEY, Andrew James Mark Lewis | Director | Page House, 1 Dashwood Lang Road,, Bourned Bus Pk KT15 2QW Addlestone Surrey | England | British | 168736340001 | |||||
| CHENG, Doris | Director | 62 Bayshore Road 02-06 Pearl Tower FOREIGN 469983 Singapore | Singaporean | 51195200001 | ||||||
| INGHAM, Stephen John | Director | Monks Hall Lower Sandhurst Road, Finchampstead RG40 3TH Wokingham Berkshire | United Kingdom | British | 112715330001 | |||||
| MARRINER, Elaine | Director | Page House, 1 Dashwood Lang Road,, Bourned Bus Pk KT15 2QW Addlestone Surrey | England | British | 40470020001 | |||||
| MEWING, Scott Anthony | Director | 16 Killara Avenue NSW 2071 Killara New South Wales Australia | Australian | 48939140001 | ||||||
| NASH, Ian Victor | Director | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | England | British | 76870830001 | |||||
| PAGE, Michael Leigh | Director | Dunsfold Grange Dunsfold GU8 4NA Godalming Surrey | British | 2987210001 | ||||||
| PUCKETT, Stephen Ronald | Director | The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey | England | British | 33925450006 | |||||
| TATHAM, Jeremy Paul | Director | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | England | British | 249419490001 | |||||
| WRIGHT, Jeremy | Director | Green End Whiteway Mollington OX17 1BL Banbury Oxon | British | 54768550001 |
Who are the persons with significant control of MICHAEL PAGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Page Uk Ltd | Apr 06, 2016 | Bourne Business Park KT15 2NX Addlestone 200 Dashwood Lang Road Surrey England | No | ||||||||||
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Natures of Control
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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. - license: CC0