Satisfy Recruitment Services Limited
- Company number
- 04112440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2000
- Nature of business
- Temporary employment agency activities
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Satisfy.org.uk Limited (until 19 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| BADEL, Alexandra Nelia | Secretary | 29 Oct 2024 | |
| PATERSON, Stephen John | Director | 29 Oct 2024 | |
| KEEN, Christian | Director | 29 Oct 2024 | |
| MORRILL, Ben Nicholas | Secretary | 29 Oct 2024 | 30 Jun 2026 |
| SUTHERLAND, Iain James | Director | 29 Oct 2024 | 1 Apr 2026 |
| GREEN, Philip James | Director | 29 Oct 2024 | 31 May 2025 |
| WHITEHEAD, Robin James | Director | 29 Oct 2024 | 30 Apr 2025 |
| GROARKE, Joshua Michael Patrick | Director | 3 May 2018 | 29 Oct 2024 |
| HUMPHRIES, Ian | Director | 3 May 2018 | 9 Sep 2021 |
| GROARKE, Michael Dominic | Secretary | 22 Nov 2000 | 3 May 2018 |
| MCLEAN, Peter Colin | Director | 22 Nov 2000 | 3 May 2018 |
| GROARKE, Michael Dominic | Director | 22 Nov 2000 | 3 May 2018 |
| TAMLIN, Sydney John | Director | 22 Nov 2000 | 3 Jul 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 22 Nov 2000 | 22 Nov 2000 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 22 Nov 2000 | 22 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 | |
| Boulting Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £37,261 | 81 |
| 30 Apr 2024 | £1,096,227 | 82 |
| 30 Apr 2023 | £190,445 | 84 |
| 30 Apr 2022 | - | 64 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Satisfy Recruitment Services Limited → Bgen Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited
Directors’ other companies
- KEEN, Christian - Director at Antagrade Electrical Limited
- KEEN, Christian - Director at Minerva Holdco Limited
- KEEN, Christian - Director at Minerva Parent Limited
- KEEN, Christian - Director at Protect My Property Services Limited
- KEEN, Christian - Director at Minerva Debtco Limited
- KEEN, Christian - Director at M Group Transport (Rail & Aviation) Limited
- KEEN, Christian - Director at M Group Energy (Agility Eco Services) Limited
- KEEN, Christian - Director at Aran Energy Holdings Limited
- KEEN, Christian - Director at Aran Group Holdings Limited
- KEEN, Christian - Director at M Group Water (Network Infrastructure) Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group (Services) Limited (10260164)