Creative Personnel Limited
- Company number
- 03872728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1999
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Olympus Holdco Limited (58 companies)
Registered office
Previous names
- Emailyourcv.com Limited (until 19 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUMMITT, Matthew | Director | 13 Mar 2026 | |
| GARRARD, Ford | Director | 31 Jul 2023 | |
| SCOTT, Jonathan Paul | Director | 1 Jul 2024 | 13 Mar 2026 |
| LANGLEY, Ian Michael | Director | 30 Jan 2024 | 1 Jul 2024 |
| HENDERSON, James Grant | Director | 15 Sep 2020 | 30 Jan 2024 |
| MACHACEK, Mina | Director | 20 Mar 2000 | 30 Nov 2023 |
| MACHACEK, Mina | Secretary | 8 Nov 1999 | 30 Nov 2023 |
| SAVAGE, Ian David | Director | 30 Jan 2023 | 31 Jul 2023 |
| MCGINLEY, Colm John | Director | 31 May 2019 | 20 Jun 2023 |
| FERGUSON, Rory James | Director | 5 Jul 2021 | 26 May 2023 |
| HOLLY, Donnacha Sean | Director | 31 May 2019 | 30 Jan 2023 |
| PATAKY, Philip | Director | 19 Jun 2000 | 3 Jun 2019 |
| FOOT, Adrian Wesley | Director | 8 Nov 1999 | 18 Feb 2003 |
| PATAKY, Philip | Secretary | 19 Jun 2000 | 19 Jun 2000 |
| ENERGIZE DIRECTOR LIMITED | Corporate-Nominee-Director | 8 Nov 1999 | 8 Nov 1999 |
| ENERGIZE SECRETARY LIMITED | Corporate-Nominee-Secretary | 8 Nov 1999 | 8 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auxo Talent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Auxo Group (Midco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | 24 Nov 2025 |
| The Mcg Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2019 | 18 Nov 2021 |
| Mr Philip Pataky | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2019 |
| Ms Mina Machacek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£165,207 | £1,769 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Apr 2019 | £4,190 | £76,749 | 20 |
| 30 Apr 2018 | £66,864 | £238,514 | - |
| 30 Apr 2017 | - | £123,162 | - |
| 31 Oct 2015 | - | £84,069 | - |
| 31 Oct 2014 | - | £152,174 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Owned by
Creative Personnel Limited → Auxo Talent Holdings Limited → Tosca Debt Capital Gp Iii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited → Olympus Holdco Limited
Directors’ other companies
- BRUMMITT, Matthew - Director at Auxo Talent Services Limited
- BRUMMITT, Matthew - Director at Auxo Talent Holdings Limited
- GARRARD, Ford - Director at Poppy Nursing And Care Services Ltd
- GARRARD, Ford - Director at MCG Spare Limited
- GARRARD, Ford - Director at MCG Group (Training) Limited
- GARRARD, Ford - Director at The Mcg Group International Limited
- GARRARD, Ford - Director at Staffaid Limited
- GARRARD, Ford - Director at Auxo Group (Midco) Limited
- GARRARD, Ford - Director at Auxo Future Build Limited
Registered address
212 companies are registered at this address - likely a registration agent.