MC Personnel Limited
- Company number
- 03627101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1998
- Nature of business
- Temporary employment agency activities
- Corporate group
- Kingdom Services Group Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee-Secretary | 4 Sep 1998 | 4 Sep 1998 |
| GRAEME, Lesley Joyce | Nominee-Director | 4 Sep 1998 | 4 Sep 1998 |
| MAYNARD, Patricia Lilian | Secretary | 4 Sep 1998 | 10 Aug 2000 |
| MAYNARD, Melanie Jane | Secretary | 1 Oct 2000 | 23 Apr 2018 |
| ROBSON, Claire | Director | 4 Sep 1998 | 23 Apr 2018 |
| MAYNARD, Melanie Jane | Director | 4 Sep 1998 | 23 Apr 2018 |
| RAYNER, Colin John | Director | 23 Apr 2018 | 29 Oct 2024 |
| WHITTLE, Nigel John | Director | 25 Feb 2025 | |
| BARTON, Robert John | Director | 1 Dec 2024 | |
| BARTON, Agnes Mary | Director | 29 Oct 2024 | |
| BARTON, Terence | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Jane Maynard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2018 |
| Miss Claire Robson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Apr 2018 |
| Mr Colin John Rayner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2018 | 11 Dec 2023 |
| Cjohn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £604,740 | £1,145,814 | 12 |
| 31 Dec 2022 | £354,934 | £661,402 | 15 |
| 31 Dec 2021 | £201 | £540,707 | 9 |
| 31 Dec 2020 | £1,729,034 | £897,878 | 13 |
| 31 Dec 2019 | £1,246,446 | £348,026 | 388 |
| 31 Dec 2018 | £986,990 | £221,699 | 462 |
| 31 Dec 2017 | £774,334 | £880,992 | 517 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Owned by
MC Personnel Limited → Cjohn Holdings Limited → Kingdom Services Group Limited
Controls
- MC Personnel Transport Limited (13175307)
Directors’ other companies
- BARTON, Agnes Mary - Director at MC Personnel Transport Limited
- BARTON, Agnes Mary - Director at Kingdom People Limited
- BARTON, Agnes Mary - Director at Kingdom Mercury Limited
- BARTON, Agnes Mary - Director at Green Support Services Ltd
- BARTON, Agnes Mary - Director at Alamo Security Services Limited
- BARTON, Agnes Mary - Director at HC Recruitment Limited
- BARTON, Agnes Mary - Director at Aztec Resources Limited
- BARTON, Agnes Mary - Director at R C Carter Holdings Limited
- BARTON, Agnes Mary - Director at Kingdom Academy Limited
- BARTON, Agnes Mary - Director at West End Commercial Contracts Limited
Companies at the same address
- Auto Viz Limited (11424324)
- Capital Concierge Limited (11901202)
- Cjohn Holdings Limited (11179063)
- Kingdom Services Group Limited (02795197)
- MC Personnel Transport Limited (13175307)