MACH Recruitment Limited

Company Name	MACH Recruitment Limited
Company Status	Active
Company Number	06409589
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Tomasz Jozef Zyzak
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	30 May 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Director Name	Adam Joseph Gee
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Director Name	Katie Barrett
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Director Name	Barry O'Shea
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Director Name	Joanne McEvoy
Date of Birth	June 1971 (Born 52 years ago)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Milton Terrace Yeadon Leeds LS19 7JF

Secretary Name	Kathryn Simpson
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Joanne McEvoy
Status	Resigned
Appointed	01 July 2008(8 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 2009)
Role	Company Director
Correspondence Address	8 Paxton Court Armley Leeds West Yorkshire LS12 2JU

Director Name	Mrs Joanne Zyzak
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Secretary Name	Tomasz Zyzak
Status	Resigned
Appointed	20 January 2009(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Director Name	Mr Mark Anthony Keegan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Secretary Name	Mark Anthony Keegan
Status	Resigned
Appointed	28 April 2020(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2022)
Role	Company Director
Correspondence Address	5 Carlton Court Leeds West Yorkshire LS12 6LT

Contact

Website	machrecruitment.co.uk
Email address	[email protected]
Telephone	08444146888
Telephone region	Unknown

Location

Registered Address	5 Carlton Court Leeds West Yorkshire LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Joanne Zyzak 24.75% Ordinary
99 at £1	Joanne Zyzak 24.75% Ordinary A
96 at £1	Tomasz Jozef Zyzak 24.00% Ordinary
96 at £1	Tomasz Jozef Zyzak 24.00% Ordinary B
5 at £1	Adam Joseph Gee 1.25% Ordinary
5 at £1	Adam Joseph Gee 1.25% Ordinary C

Financials

Year	2014
Turnover	£26,294,484
Net Worth	£777,727
Cash	£195,233
Current Liabilities	£4,993,995

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

11 August 2022	Delivered on: 12 August 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Outstanding
26 November 2021	Delivered on: 30 November 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Outstanding
30 July 2019	Delivered on: 14 August 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
24 October 2018	Delivered on: 26 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 October 2018	Delivered on: 3 October 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
13 June 2012	Delivered on: 20 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 November 2007	Delivered on: 6 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 December 2017	Change of share class name or designation (2 pages)
4 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2017	Change of details for Ms Joanne Zyzak as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 May 2017	Accounts for a medium company made up to 31 July 2016 (25 pages)
18 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
26 October 2016	Secretary's details changed for Tomasz Zyzak on 27 September 2016 (1 page)
25 October 2016	Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016 (2 pages)
25 October 2016	Director's details changed for Ms Joanne Zyzak on 27 September 2016 (2 pages)
25 October 2016	Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016 (2 pages)
25 October 2016	Director's details changed for Ms Joanne Zyzak on 27 September 2016 (2 pages)
12 November 2015	Accounts for a medium company made up to 31 July 2015 (19 pages)
9 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 400 (7 pages)
17 April 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
27 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 400 (5 pages)
16 March 2015	Director's details changed for Ms Joanne Lesley Mcevoy on 24 February 2015 (2 pages)
10 March 2015	Statement of company's objects (2 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 200.00 (4 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
6 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
5 November 2013	Accounts for a medium company made up to 31 January 2013 (17 pages)
18 April 2013	Registered office address changed from 15 Duke Street Bradford West Yorkshire BD1 3QS on 18 April 2013 (1 page)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 May 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
26 January 2012	Secretary's details changed for Tomasz Zyzak on 18 January 2012 (2 pages)
26 January 2012	Director's details changed for Joanne Mcevoy on 18 January 2012 (2 pages)
26 January 2012	Director's details changed for Tomasz Zyzak on 18 January 2012 (2 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 March 2009	Secretary appointed tomasz zyzak (1 page)
12 March 2009	Director appointed joanne mcevoy (1 page)
12 March 2009	Appointment terminated secretary joanne mcevoy (1 page)
18 November 2008	Secretary's change of particulars / joanne mcevoy / 17/10/2008 (1 page)
18 November 2008	Return made up to 25/10/08; full list of members (3 pages)
19 September 2008	Ad 19/09/08-19/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2008	Secretary appointed joanne mcevoy (1 page)
8 July 2008	Appointment terminated secretary kathryn simpson (1 page)
16 June 2008	Appointment terminated director joanne mcevoy (1 page)
10 June 2008	Director appointed tomasz zyzak (1 page)
21 January 2008	Accounting reference date extended from 31/10/08 to 31/01/09 (1 page)
6 December 2007	Particulars of mortgage/charge (8 pages)
14 November 2007	Registered office changed on 14/11/07 from: miss joanne mcevoy, 1 milton terrace, yeadon leeds west yorkshire LS19 7JF (1 page)
25 October 2007	Incorporation (14 pages)

MACH Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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