Company Profile
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SmallExecutive Network Group Limited
04725173•Private Limited With Share Capital
Meriden Hall, Main Road, Meriden, CV77PT
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Incorporated
07/04/2003
Company Age
23 years
Directors
6
Employees
35
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Executive Network Group Limited (04725173) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in meriden, CV77PT. The company operates under SIC code 78200 - temporary employment agency activities.
Executive network group (eng) exists to solve some of the most complex talent challenges facing organisations and modern business leaders today. as a preferred alternative to traditional executive search powered by our industry-leading talent insights engine, the eng 3d framework , we continue to ma...
Private Limited With Share Capital
SIC: 78200
Small
Incorporated 07/04/2003
CV77PT
35 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£922.1K
Net Assets
£484.3K
Turnover
£6.41M
Cash
£0
Key Metrics
35
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Miscellaneous
Category:Miscellaneous
Date:21-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:06-04-2011
Legacy
Category:Mortgage
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Auditors Resignation Company
Category:Auditors
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:24-01-2008
Resolution
Category:Resolution
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Legacy
Category:Mortgage
Date:26-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Capital
Date:16-12-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Meriden Hall, Main Road, Meriden, Warwickshire, CV77PTRegistered
Network House, 119 Hagley Road, Edgbaston, Birmingham, West Midlands, B168LB
Related Companies
10
Contact
Meriden Hall, Main Road, Meriden, CV77PT