Rare Executives Ltd in Sale, M33 3SD

Description

Data updated on: 01-11-2023

The Rare Executives Ltd company has been operating in this business for twenty two years, having started in 2003. Started with registration number 04721992, Rare Executives is a Private Limited Company with office in 5 Brooklands Place, Sale M33 3SD. The business name of this business got changed in the year 2020 to Rare Executives Ltd. The firm former business name was Mtbc. This enterprise's SIC code is 78109 and their NACE code stands for Other activities of employment placement agencies. The latest accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-03.

According to the latest data, the following company is administered by a single managing director: Maurice T., who was selected to lead the company in 2003. Moreover, the director's efforts are constantly assisted with by a secretary - Cheryl M., who was officially appointed by this company on 2003/04/03.

Previous company's names
Rare Executives Ltd 2020-06-30
Mtbc Limited 2003-04-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	237 053	220 969	240 640	199 525	262 016	188 626

Balance Sheet
Cash Bank In Hand	193 476	231 444	273 373	197 248	290 590	122 179
Current Assets	315 912	283 798	289 603	213 483	332 254	239 741	390 461	180 367	231 206	430 804	403 074	581 739	749 348	793 893
Debtors	122 436	52 354	16 230	16 235	41 664	117 562
Tangible Fixed Assets	1 046	1 298	2 423	1 619	500	1 500

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	237 052	220 968	240 639	199 524	262 015	188 625
Shareholder Funds	237 053	220 969	240 640	199 525	262 016	188 626

Other Financial Data
Amount Specific Advance Or Credit Directors											124 138
Amount Specific Advance Or Credit Repaid In Period Directors												124 138
Amount Specific Advance Or Credit Made In Period Directors											124 138
Average Number Employees During Period						1	1	1	1	1	1	3	3	3
Creditors						52 615	85 946	6 034	53 892	75 242	34 913	125 320	115 476	91 479
Creditors Due Within One Year	79 905	64 127	51 386	15 577	70 738	52 615
Fixed Assets						1 500	1 835	1 254	672	91	601	246 178	244 308	240 830
Net Current Assets Liabilities	236 007	219 671	238 217	197 906	261 516	187 126	304 515	174 333	177 314	355 562	368 161	456 419	633 872	702 414
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		574	2 240	511		1 353
Tangible Fixed Assets Cost Or Valuation	8 140	8 714	10 954	11 465	11 465	12 818
Tangible Fixed Assets Depreciation	7 094	7 416	8 531	9 846	10 965	11 318
Tangible Fixed Assets Depreciation Charged In Period		322	1 115	1 315	1 119	353
Total Assets Less Current Liabilities	237 053	220 969	240 640	199 525	262 016	188 626	306 350	175 587	177 986	355 653	368 762	702 597	878 180	943 244
Advances Credits Directors	45 478	12 989	12 983	12 988
Advances Credits Made In Period Directors	45 478	140 999	120 194	77 375
Advances Credits Repaid In Period Directors	69 553	173 488	120 200	77 370

Company staff

Maurice T.

Role: Director

Appointed: 03 April 2003

Latest update: 6 June 2025

Cheryl M.

Role: Secretary

Appointed: 03 April 2003

Latest update: 6 June 2025

People with significant control

Executives who have control over the firm are as follows: Cheryl M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Maurice T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Cheryl M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maurice T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 21 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	21 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
Start Date For Period Covered By Report	01 May 2023
End Date For Period Covered By Report	30 April 2024
Annual Accounts 25 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	25 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	22 January 2014

Rare Executives Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maurice T.

Cheryl M.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Cheryl M.

Maurice T.

Accounts Documents

Company filings

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