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Michael Page International Southern Europe Limited

Michael Page International Southern Europe Limited is an active company incorporated on 14 December 2000 with the registered office located in Addlestone, Surrey. Michael Page International Southern Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04125211
Private limited company
Age
24 years
Incorporated 14 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
200 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2NX
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 2nd Floor 61 Aldwych London WC2B 4AE England
Telephone
01932264000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel And Company Secretary • British • Lives in England • Born in Aug 1977
Director • Accountant • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Jun 1988
Director • French • Lives in Brazil • Born in Jan 1968
Pagegroup Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L P M (Professional Recruitment) Limited
Mr Kelvin John Stagg, Kaye Elizabeth Maguire, and 1 more are mutual people.
Active
Michael Page Partnership Limited
Mr Kelvin John Stagg, Kaye Elizabeth Maguire, and 1 more are mutual people.
Active
Michael Page Holdings Limited
Mr Kelvin John Stagg, Kaye Elizabeth Maguire, and 1 more are mutual people.
Active
Michael Page Recruitment Group Limited
Mr Kelvin John Stagg, Kaye Elizabeth Maguire, and 1 more are mutual people.
Active
Michael Page International Holdings Limited
Mr Kelvin John Stagg, Kaye Elizabeth Maguire, and 1 more are mutual people.
Active
Michael Page International Recruitment Limited
Mr Kelvin John Stagg, Kaye Elizabeth Maguire, and 1 more are mutual people.
Active
Michael Page UK Limited
Mr Kelvin John Stagg and Kaye Elizabeth Maguire are mutual people.
Active
Sales Recruitment Specialists Limited
Mr Kelvin John Stagg and Kaye Elizabeth Maguire are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£281.3M
Increased by £24.46M (+10%)
Total Liabilities
-£279.89M
Increased by £24.76M (+10%)
Net Assets
£1.41M
Decreased by £296K (-17%)
Debt Ratio (%)
99%
Increased by 0.16% (0%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Inspection Address Changed
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Aug 2024
Matthew James Clark Appointed
1 Year 4 Months Ago on 1 May 2024
Julia Mary Dickson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Kaye Elizabeth Maguire Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Pagegroup Plc (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Mr Kelvin John Stagg Details Changed
8 Years Ago on 25 Nov 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Change of details for Pagegroup Plc as a person with significant control on 1 March 2022
Submitted on 12 Nov 2024
Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to Suite 80 Strand 2nd Floor London WC2R 0DT
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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