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Modern Courts Holdings (Humberside) Limited

Modern Courts Holdings (Humberside) Limited is an active company incorporated on 3 June 1999 with the registered office located in London, Greater London. Modern Courts Holdings (Humberside) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781786
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Investment Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1979
Director • Investment Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Courts (Humberside) Limited
Carl Harvey Dix, Mr David John Brooking, and 4 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Carl Harvey Dix, Mr David John Brooking, and 4 more are mutual people.
Active
Modern Courts (East Anglia) Limited
Carl Harvey Dix, Mr David John Brooking, and 4 more are mutual people.
Active
Defence Management (Watchfield) Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
West Cumbria Estates Management Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Wcem (Holdings) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Normanby Healthcare (Holdings) Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £164.54K (+6%)
Total Liabilities
-£2.71M
Increased by £164.54K (+6%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Elbon Holdings (2) Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Prince Yao Dakpoe Appointed
1 Year 3 Months Ago on 14 May 2024
John Ivor Cavill Resigned
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (2) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of John Ivor Cavill as a director on 14 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Prince Yao Dakpoe as a director on 14 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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