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Agency 2000 Limited

Agency 2000 Limited is an active company incorporated on 7 November 1994 with the registered office located in Milton Keynes, Northamptonshire. Agency 2000 Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02987532
Private limited company
Age
31 years
Incorporated 7 November 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sovereign House
15 Towcester Road
Old Stratford
Milton Keynes
MK19 6AN
Same address for the past 22 years
Telephone
01604633234
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jul 1960
Secretary • Input Clerk • British • Born in Apr 1962
Agency 2025 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Staffroom Agency Ltd
Gary Arthur Matthews and Ian Nicholas McLaven are mutual people.
Active
Mem Digital Ltd
Gary Arthur Matthews is a mutual person.
Active
Agency 2025 Limited
Daniel McLaven is a mutual person.
Active
Brands
MEM Recruitment
MEM Recruitment is a recruitment agency providing temporary and permanent staffing solutions for the Industrial, Commercial, and Driving sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £21K (+2100%)
Turnover
£12.98M
Increased by £1.5M (+13%)
Employees
226
Decreased by 222 (-50%)
Total Assets
£2.41M
Increased by £39K (+2%)
Total Liabilities
-£1.47M
Increased by £284K (+24%)
Net Assets
£934K
Decreased by £245K (-21%)
Debt Ratio (%)
61%
Increased by 11% (+22%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
11 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Ian Nicholas Mclaven (PSC) Resigned
1 Year Ago on 25 Oct 2024
Gary Arthur Matthews (PSC) Resigned
1 Year Ago on 25 Oct 2024
Agency 2025 Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Ian Nicholas Mclaven Resigned
1 Year Ago on 25 Oct 2024
Gary Arthur Matthews Resigned
1 Year Ago on 25 Oct 2024
Mr Daniel Mclaven Appointed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 22 Sep 2025
Registration of charge 029875320003, created on 10 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 13 Nov 2024
Termination of appointment of Ian Nicholas Mclaven as a director on 25 October 2024
Submitted on 29 Oct 2024
Notification of Agency 2025 Limited as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Gary Arthur Matthews as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Ian Nicholas Mclaven as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Daniel Mclaven as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Gary Arthur Matthews as a director on 25 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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