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Home > England & Wales Companies > MAJOR PLAYERS LIMITED
Company Information for

MAJOR PLAYERS LIMITED

81 RIVINGTON STREET, LONDON, EC2A 3AY,
Company Registration Number
02634355
Private Limited Company
Active

Company Overview

About Major Players Ltd
MAJOR PLAYERS LIMITED was founded on 1991-08-01 and has its registered office in London. The organisation's status is listed as "Active". Major Players Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MAJOR PLAYERS LIMITED
 
Legal Registered Office
81 RIVINGTON STREET
LONDON
EC2A 3AY
Other companies in WC2H
 
Filing Information
Company Number 02634355
Company ID Number 02634355
Date formed 1991-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB155336021  
Last Datalog update: 2026-09-05 07:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJOR PLAYERS LIMITED
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Companies with same name MAJOR PLAYERS LIMITED
The following companies were found which have the same name as MAJOR PLAYERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAJOR PLAYERS RACING LIMITED RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ Liquidation Company formed on the 1993-02-03
MAJOR PLAYERS MUSIC LTD 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2013-11-19
MAJOR PLAYERS' ENTERTAINMENT LLC 134-49 166 PLACE APT# 10A Kings JAMAICA NY 11434 Active Company formed on the 2004-08-16
MAJOR PLAYERS LLC 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2009-10-29
MAJOR PLAYERS, LLC 7643 TULLYMORE DRIVE - DUBLIN OH 43016 Active Company formed on the 2006-04-24
MAJOR PLAYERS INC. 1390 NW 200TH ST. MIAMI FL 33169 Active Company formed on the 1999-06-21
MAJOR PLAYERS 3RD PARTY, INC. 25900 PINEHURST ST SORRENTO FL 32776 Inactive Company formed on the 2007-03-30
MAJOR PLAYERS CULTURAL ARTS EDUCATIONAL DEVELOPMENT CENTER, INC. 1390 NW 200TH STREET MIAMI GARDENS FL 33169 Active Company formed on the 2016-01-29
MAJOR PLAYERS CONSULTING LTD 2 Elize Close, Aylesbury Elize Close Berrysfield Aylesbury HP18 0XG Dissolved Company formed on the 2018-08-08
MAJOR PLAYERS LLC California Unknown
MAJOR PLAYERS LLC Michigan UNKNOWN
MAJOR PLAYERS RECORDING STUDIO LLC Michigan UNKNOWN
MAJOR PLAYERS CUSTOM SERVICES, LLC 41721 DOE LAKE RD DELAND FL 32712 Inactive Company formed on the 2019-07-16
MAJOR PLAYERS ENTERTAINMENT LLC 1111 EAST 39TH STREET APT 203 DAVENPORT IA 52807 Inactive Company formed on the 2020-08-10

Company Officers of MAJOR PLAYERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JACK GRATTON
 Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH ROSE STOKES
 Director 2013-01-30 2017-07-19
TODD PEARCE
 Director 2013-01-22 2013-01-30
MARK JONATHAN BULL
 Director 2011-07-04 2013-01-22
JOOST CAREL SANDOR GIETELINK
 Director 2011-12-19 2013-01-22
COLIN GRAHAM READER
 Director 2010-12-14 2011-12-19
BRIAN WILKINSON
 Director 2010-12-14 2011-12-19
PAULA CARRAHAR
 Director 1998-06-01 2009-10-01
JAMES RUSSELL KING
 Company Secretary 2007-03-29 2008-12-05
PAULA CARRAHAR
 Company Secretary 2000-02-15 2007-03-29
BEVERLEY HECKELS
 Director 2006-01-01 2007-03-29
JESSICA GOULD
 Director 2000-02-14 2006-08-06
ELIZABETH CLAIRE DRIVER
 Company Secretary 1997-04-01 2000-02-15
NEWBRIDGE REGISTRARS LIMITED
 Company Secretary 1992-08-01 1998-08-01
KIM ROBERTSON
 Director 1996-07-01 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JACK GRATTON CHARMWISH LIMITED Director 1998-10-05 CURRENT 1998-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-13Change of details for Charmwish Limited as a person with significant control on 2025-05-01
2026-08-13CONFIRMATION STATEMENT MADE ON 01/08/26, WITH NO UPDATES
2025-09-24Full accounts made up to 2024-12-31
2025-08-28CONFIRMATION STATEMENT MADE ON 01/08/25, WITH UPDATES
2024-09-30Full accounts made up to 2023-12-31
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM 7-11 Stukeley Street London WC2B 5LB England
2024-09-05REGISTRATION OF A CHARGE / CHARGE CODE 026343550011
2024-09-04CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026343550007
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026343550008
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026343550009
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026343550010
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 026343550010
2023-09-05CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK GRATTON
2023-01-09CESSATION OF ROBERT JACK GRATTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Change of details for Charmwish Limited as a person with significant control on 2023-01-01
2023-01-09DIRECTOR APPOINTED MR JAMES WILLIAM PARSONS
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM 73-75 Endell Street London WC2H 9AJ
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MRS JOANNE LUCY-RUMING
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026343550009
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026343550008
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 026343550007
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH ROSE STOKES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 109091
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 109091
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 109091
2014-09-10AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-09MG01Particulars of a mortgage or charge / charge no: 6
2013-02-07MISCSection 519
2013-01-30RES13Resolutions passed:
  • Sale agreement 22/01/2013
2013-01-30AP01DIRECTOR APPOINTED MISS HELEN ELIZABETH ROSE STOKES
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TODD PEARCE
2013-01-24AP01DIRECTOR APPOINTED TODD PEARCE
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BULL
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB UNITED KINGDOM
2013-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0101/08/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN READER
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011
2011-08-03AR0101/08/11 FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MARK JONATHON BULL
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2010-12-22AP01DIRECTOR APPOINTED MR BRIAN WILKINSON
2010-12-22AP01DIRECTOR APPOINTED MR COLIN GRAHAM READER
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0101/08/10 FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULA CARRAHAR
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACK GRATTON / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16RES01ADOPT ARTICLES
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRATTON / 14/08/2009
2009-08-05363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY JAMES KING
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2008-08-07363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-08-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-03190LOCATION OF DEBENTURE REGISTER
2007-08-03353LOCATION OF REGISTER OF MEMBERS
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2007-04-26ELRESS386 DISP APP AUDS 29/03/07
2007-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS; AMEND
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-2088(2)R
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2006-07-26123NC INC ALREADY ADJUSTED 12/07/06
2006-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-26RES04
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MAJOR PLAYERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAJOR PLAYERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2013-02-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-12-23 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-10-09 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-05-08 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1997-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1994-07-27 Satisfied ANTIQUARIUS LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJOR PLAYERS LIMITED

Intangible Assets
Patents
We have not found any records of MAJOR PLAYERS LIMITED registering or being granted any patents
Domain Names

MAJOR PLAYERS LIMITED owns 2 domain names.

magnapersona.co.uk   alrightjack.co.uk  

Trademarks
We have not found any records of MAJOR PLAYERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAJOR PLAYERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MAJOR PLAYERS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MAJOR PLAYERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAJOR PLAYERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAJOR PLAYERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 3AY