EL

EXECUTEC LIMITED

Active

Company number 02089692

London · Incorporated 15 January 1987

28 Manchester Street, London, W1U 7LF

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SPLITDARE LIMITED · 15 January 1987 – 7 March 1991

Company overview

Executec Limited is an active private limited company incorporated on 15 January 1987 and registered in England and Wales. It was originally named Splitdare Limited before changing its name in March 1991. The company’s registered office is at 28 Manchester Street, London W1U 7LF. Its principal activity is buying and selling of own real estate (SIC 68100).

The company files total-exemption-full accounts annually. Its most recent accounts, made up to 31 March 2025, were filed in early 2026. The next accounts for the period ending 31 March 2026 are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 6 June 2026.

There is no insolvency history and the company has no outstanding charges. Current directors are Mr Dennis Malcolm Baylin (appointed 1993), Mrs Claire Louise Martel (appointed 2010), and Mrs Samantha Renee Meadows (appointed 2010). All three individuals are also persons with significant control. A company secretary, Michelle Burrell, resigned on 10 July 2026.

The company has a long history of mortgage activity, with numerous charges created and satisfied over the years, the most recent filings occurring between 2015 and 2019. It remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Dennis Malcolm Baylin
Born October 1946
Significant Influence Or Control
Significant Influence Or Control As Firm
13 May 2021
PS
Mrs Claire Louise Martel
Born May 1974
Ownership Of Shares 25 To 50 Percent
13 May 2021
PS
Mrs Samantha Renee Meadows
Born January 1970
Ownership Of Shares 25 To 50 Percent
13 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Secretary Company With Change Date
Officers
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
19 March 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Legacy
Mortgage
8 January 2012 View
Accounts With Accounts Type Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Capital Alter Shares Subdivision
Capital
27 May 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Small
Accounts
29 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Annual Return
6 July 2007 View
Legacy
Mortgage
9 March 2007 View
Accounts With Accounts Type Small
Accounts
3 February 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Mortgage
21 February 2006 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Address
10 August 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
11 December 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Small
Accounts
16 December 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Mortgage
16 April 2002 View
Accounts With Accounts Type Small
Accounts
11 February 2002 View
Legacy
Mortgage
29 October 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Mortgage
15 March 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
3 July 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Mortgage
8 February 2000 View
Legacy
Annual Return
29 June 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Accounts
31 December 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Mortgage
3 October 1998 View
Legacy
Mortgage
3 October 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Mortgage
19 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Mortgage
17 February 1997 View
Accounts With Accounts Type Medium
Accounts
18 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Mortgage
3 October 1996 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Small
Accounts
15 January 1996 View
Legacy
Mortgage
2 October 1995 View
Legacy
Mortgage
22 September 1995 View
Legacy
Mortgage
22 September 1995 View
Legacy
Mortgage
22 September 1995 View
Legacy
Mortgage
22 September 1995 View
Legacy
Mortgage
22 September 1995 View
Legacy
Mortgage
22 September 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
3 May 1995 View
Legacy
Mortgage
14 April 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Mortgage
8 April 1995 View
Legacy
Mortgage
1 April 1995 View
Legacy
Mortgage
17 March 1995 View
Legacy
Mortgage
15 February 1995 View
Legacy
Mortgage
27 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 December 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
18 January 1994 View
Accounts With Accounts Type Small
Accounts
25 November 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1992 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
23 April 1991 View
Certificate Change Of Name Company
Change Of Name
6 March 1991 View
Certificate Change Of Name Company
Change Of Name
6 March 1991 View
Legacy
Annual Return
3 November 1989 View
Legacy
Officers
20 July 1989 View
Accounts With Accounts Type Small
Accounts
5 July 1989 View
Accounts With Accounts Type Small
Accounts
5 July 1989 View
Legacy
Accounts
2 February 1989 View
Legacy
Annual Return
19 October 1988 View
Legacy
Capital
9 June 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
28 May 1987 View
Legacy
Address
28 May 1987 View
Memorandum Articles
Incorporation
28 May 1987 View
Resolution
Resolution
28 May 1987 View
Resolution
Resolution
28 May 1987 View
Certificate Incorporation
Incorporation
15 January 1987 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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