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Home > England & Wales Companies > MACH RECRUITMENT LIMITED
Company Information for

MACH RECRUITMENT LIMITED

5 CARLTON COURT, LEEDS, WEST YORKSHIRE, LS12 6LT,
Company Registration Number
06409589
Private Limited Company
Active

Company Overview

About Mach Recruitment Ltd
MACH RECRUITMENT LIMITED was founded on 2007-10-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Mach Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACH RECRUITMENT LIMITED
 
Legal Registered Office
5 CARLTON COURT
LEEDS
WEST YORKSHIRE
LS12 6LT
Other companies in LS12
 
Filing Information
Company Number 06409589
Company ID Number 06409589
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/02/2026
Account next due 31/10/2027
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927189981  
Last Datalog update: 2026-10-05 06:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACH RECRUITMENT LIMITED
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Company Officers of MACH RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
TOMASZ ZYZAK
 Company Secretary 2009-01-20
JOANNE ZYZAK
 Director 2009-01-20
TOMASZ JOZEF ZYZAK
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MCEVOY
 Company Secretary 2008-07-01 2009-01-20
KATHRYN SIMPSON
 Company Secretary 2007-10-25 2008-07-01
JOANNE MCEVOY
 Director 2007-10-25 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ZYZAK CORE CORPORATE SERVICES LIMITED Director 2013-05-28 CURRENT 2012-11-01 Active
TOMASZ JOZEF ZYZAK CORE CORPORATE SERVICES LIMITED Director 2013-05-28 CURRENT 2012-11-01 Active
TOMASZ JOZEF ZYZAK JCT PROPERTIES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active

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
2026-09-08CONFIRMATION STATEMENT MADE ON 04/09/26, WITH NO UPDATES
2026-07-30FULL ACCOUNTS MADE UP TO 01/02/26
2025-12-11Appointment of George Jonathan Foster as company secretary on 2025-12-03
2025-10-22FULL ACCOUNTS MADE UP TO 02/02/25
2025-09-18CONFIRMATION STATEMENT MADE ON 04/09/25, WITH UPDATES
2024-10-23FULL ACCOUNTS MADE UP TO 31/01/24
2024-09-27CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064095890006
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064095890007
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 064095890008
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064095890005
2023-09-18Current accounting period extended from 31/07/23 TO 31/01/24
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-22Memorandum articles filed
2023-05-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-28FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-10Director's details changed for Mr Tomasz Jozef Zyzak on 2022-11-09
2022-11-09Director's details changed for Barry O'shea on 2022-09-27
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064095890007
2022-07-07TM02Termination of appointment of Mark Anthony Keegan on 2022-06-23
2022-01-31FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064095890006
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064095890004
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-12-22AA01Current accounting period shortened from 31/01/20 TO 31/07/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-06-02PSC04Change of details for Mr Tomasz Jozef Zyzak as a person with significant control on 2019-07-31
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY KEEGAN
2020-04-29AP01DIRECTOR APPOINTED BARRY O'SHEA
2020-04-29AP03Appointment of Mark Anthony Keegan as company secretary on 2020-04-28
2020-04-29TM02Termination of appointment of Tomasz Zyzak on 2020-04-28
2020-04-29CH01Director's details changed for Mr Tomasz Jozef Zyzak on 2019-07-31
2020-04-28AA01Previous accounting period extended from 31/07/19 TO 31/01/20
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-10-11PSC02Notification of Mach Recruitment Group Holdings Limited as a person with significant control on 2019-09-30
2019-10-11PSC02Notification of Mach Recruitment Group Holdings Limited as a person with significant control on 2019-09-30
2019-10-11PSC07CESSATION OF TOMASZ JOZEF ZYZAK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ZYZAK
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064095890005
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-02-13SH08Change of share class name or designation
2019-02-12RES12Resolution of varying share rights or name
2019-02-01AP01DIRECTOR APPOINTED ADAM JOSEPH GEE
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064095890004
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064095890003
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-04SH08Change of share class name or designation
2017-12-04RES12Resolution of varying share rights or name
2017-11-13PSC04Change of details for Ms Joanne Zyzak as a person with significant control on 2016-04-06
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16
2017-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-26CH03SECRETARY'S DETAILS CHNAGED FOR TOMASZ ZYZAK on 2016-09-27
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JOZEF ZYZAK / 27/09/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ZYZAK / 27/09/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JOZEF ZYZAK / 27/09/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ZYZAK / 27/09/2016
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-09AR0125/10/15 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-27SH0117/02/15 STATEMENT OF CAPITAL GBP 400
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY MCEVOY / 24/02/2015
2015-03-10SH0117/02/15 STATEMENT OF CAPITAL GBP 200.00
2015-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-10RES01ADOPT ARTICLES 17/02/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0125/10/14 FULL LIST
2014-10-06AA01PREVEXT FROM 31/01/2014 TO 31/07/2014
2013-11-21AR0125/10/13 FULL LIST
2013-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 15 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QS
2012-11-12AR0125/10/12 FULL LIST
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / TOMASZ ZYZAK / 18/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCEVOY / 18/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ ZYZAK / 18/01/2012
2011-11-15AR0125/10/11 FULL LIST
2011-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-10-27AR0125/10/10 FULL LIST
2010-04-15AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-25AR0125/10/09 FULL LIST
2009-04-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12288aSECRETARY APPOINTED TOMASZ ZYZAK
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY JOANNE MCEVOY
2009-03-12288aDIRECTOR APPOINTED JOANNE MCEVOY
2008-11-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE MCEVOY / 17/10/2008
2008-09-1988(2)AD 19/09/08-19/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY KATHRYN SIMPSON
2008-07-08288aSECRETARY APPOINTED JOANNE MCEVOY
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR JOANNE MCEVOY
2008-06-10288aDIRECTOR APPOINTED TOMASZ ZYZAK
2008-01-21225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/01/09
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: MISS JOANNE MCEVOY, 1 MILTON TERRACE, YEADON LEEDS WEST YORKSHIRE LS19 7JF
2007-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MACH RECRUITMENT 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 MACH RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-12-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MACH RECRUITMENT LIMITED

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

MACH RECRUITMENT LIMITED owns 1 domain names.

machrecruitment.co.uk  

Trademarks
We have not found any records of MACH RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACH RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-10-09 Grants
Bradford Metropolitan District Council 2015-06-03 1,280 Grants
Bradford Metropolitan District Council 2015-04-17 3,768 Grants
Bradford City Council 2014-07-09 3,768

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MACH RECRUITMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 5 CARLTON COURT LEEDS LS12 6LT 43,50028/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MACH RECRUITMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0091021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2018-08-0091021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2018-07-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-07-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACH RECRUITMENT 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 MACH RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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