Menna Overview
Here’s a quick overview of ONE SEARCH LTD 👀 — a London based business that started in 2006.
ONE SEARCH LTD
- Company statusactive
- Company No05893089
- Age19 years 11 months Incorporated 1 August 2006
- Officers2
Address
4 Matthew Parker Street, London, SW1H 9NP, England
ONE SEARCH LTD is an active company incorporated on 1 August 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Memorandum Articles
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 06 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Resolution
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Mar 2023
Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Daniel | director | Sep 1978 | 01 Aug 2006 |
| MCCARTHY, Lisa | director | Apr 1975 | 20 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Mccarthy | Apr 1975 | 27 Sept 2019 |
| Mr Daniel Mccarthy | Sep 1978 | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of ONE SEARCH LTD 👀 — a London based business that started in 2006.