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Modern Courts Holdings (East Anglia) Limited

Modern Courts Holdings (East Anglia) Limited is an active company incorporated on 5 October 2001 with the registered office located in London, Greater London. Modern Courts Holdings (East Anglia) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04299814
Private limited company
Age
24 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Modern Courts Holdings (East Anglia) Limited
Contact Update Details
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 27 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Carl Harvey Dix
Director • British • Lives in UK • Born in Jan 1966
Mr Simon Richard Thorpe Beauchamp
Director • Investment Director • British • Lives in UK • Born in Jun 1973
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Prince Yao Dakpoe
Director • British • Lives in UK • Born in Dec 1979
Mr David John Brooking
Director • Investment Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Courts (Humberside) Limited
Mr Simon Richard Thorpe Beauchamp, Carl Harvey Dix, and 4 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Mr Simon Richard Thorpe Beauchamp, Carl Harvey Dix, and 4 more are mutual people.
Active
Modern Courts (East Anglia) Limited
Mr Simon Richard Thorpe Beauchamp, Carl Harvey Dix, 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
Carl Harvey Dix, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Normanby Healthcare (Holdings) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1.83M
Same as previous period
Total Liabilities
-£1.78M
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Elbon Holdings (2) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 14 May 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 14 May 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 27 February 2025
Submitted on 27 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
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 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 31 December 2023
Submitted on 15 May 2024
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Repayment History
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