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ANSON MCCADE LIMITED

Active
03971127·incorporated 2000-04-12

ANSON MCCADE LIMITED is an active UK private limited company, incorporated on 12 April 2000 at Companies House (number 03971127; OpenRegistry canonical ID GB-03971127-anson-mccade-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-12
Registered Address
3RD FLOOR (NORTH), 40 CLIFTON STREET, LONDON, EC2A 4DX, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ANSON MCCADE LIMITED has 4 persons with significant control on file:

  • Mr Martin David Smith born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Geoffrey Warren born 1978 resident in Guernsey, British national. Notified 2018-08-13.
    • Owns 50–75% of shares
  • Mr Kevin John Le Moigne born 1972 resident in Guernsey, British national. Notified 2025-01-05.
    • Owns 50–75% of shares
  • Ms Rachael Yvonne Sanders born 1981 resident in Guernsey, New Zealander national. Notified 2026-05-06.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Mr Paul Lawrence born 1970 resident in Jersey, British national. Notified 2025-07-02. Ceased 2025-12-31.
    • Owns 50–75% of shares
  • Mrs Rachel Yvonne Sanders born 1981 resident in Guernsey, New Zealander national. Notified 2022-11-18. Ceased 2026-05-05.
    • Owns 50–75% of shares
  • Mr Roger Trenwith Charles Berry born 1964 resident in Guernsey, British national. Notified 2025-01-05. Ceased 2025-12-31.
    • Owns 50–75% of shares
  • Mr James Stephen John Dumont-Gale born 1986 resident in Guernsey, British national. Notified 2024-10-10. Ceased 2025-11-30.
    • Owns 50–75% of shares

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