MS

MARKS SATTIN (UK) LIMITED

Active

Company number 01594927

Chesterfield, United Kingdom · Incorporated 2 November 1981

Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, S41 8JY, United Kingdom

Last updated on 9 April 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASHSALE LIMITED · 2 November 1981 – 31 December 2007

WH MARKS SATTIN (UK) LIMITED · 31 December 2007 – 28 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gi Group Holdings Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2017 View
Legacy
Other
17 November 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2016 View
Legacy
Other
18 October 2016 View
Legacy
Accounts
26 September 2016 View
Legacy
Other
26 September 2016 View
Legacy
Other
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Legacy
Accounts
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Legacy
Other
10 December 2014 View
Accounts With Made Up Date
Accounts
10 December 2014 View
Legacy
Other
19 November 2014 View
Legacy
Other
19 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Resolution
Resolution
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Certificate Change Of Name Company
Change Of Name
28 July 2010 View
Resolution
Resolution
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Accounts
8 June 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Officers
31 January 2008 View
Certificate Change Of Name Company
Change Of Name
31 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Officers
18 October 2007 View
Auditors Resignation Company
Auditors
31 July 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Accounts
2 March 2007 View
Legacy
Capital
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Mortgage
20 September 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
28 June 2006 View
Legacy
Address
9 January 2006 View
Legacy
Capital
12 September 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Capital
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Address
16 December 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Accounts
16 June 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Auditors Resignation Company
Auditors
29 May 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Mortgage
24 March 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
3 August 1995 View
Legacy
Officers
21 June 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 July 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Officers
24 June 1994 View
Accounts With Accounts Type Small
Accounts
26 October 1993 View
Legacy
Capital
28 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full
Accounts
22 January 1993 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
15 May 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Annual Return
17 September 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
16 February 1991 View
Resolution
Resolution
3 December 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Accounts With Made Up Date
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Gazette
31 October 1987 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
30 December 1981 View
Miscellaneous
Miscellaneous
2 November 1981 View
Resolution
Resolution
17 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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