Rare Executives Ltd

General information

Name:

Rare Executives Limited

Office Address:

5 Brooklands Place Brooklands Road M33 3SD Sale

Number: 04721992

Incorporation date: 2003-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rare Executives Ltd company has been operating in this business for twenty one 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

Company staff

Maurice T.

Role: Director

Appointed: 03 April 2003

Latest update: 20 July 2024

Cheryl M.

Role: Secretary

Appointed: 03 April 2003

Latest update: 20 July 2024

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
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 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
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
21
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