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Modebest Group Holdings Limited
Modebest Group Holdings Limited is an active company incorporated on 11 January 2002 with the registered office located in Northolt, Greater London. Modebest Group Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04351579
Private limited company
Age
23 years
Incorporated
11 January 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(8 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Modebest Group Holdings Limited
Contact
Address
Moy House
69 Belvue Road
Northolt
UB5 5XS
United Kingdom
Same address for the past
5 years
Companies in UB5 5XS
Telephone
Unreported
Email
Unreported
Website
Modebest.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Joseph Murphy
Director • British • Lives in England • Born in May 1972
Sean Anthony Kelly
Director • Irish • Lives in UK • Born in Nov 1974
Mark Lennox
Director • British • Lives in England • Born in Jun 1974
Modebest And Heathrow Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Plant (UK) Limited
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Heathrow Concrete Pumping Limited
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Heathrow Environmental Ltd
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Heathrow Companies Group Limited
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Dartford Precast Limited
John Joseph Murphy and Mark Lennox are mutual people.
Active
Modebest And Heathrow Group Holdings Ltd
Sean Anthony Kelly and John Joseph Murphy are mutual people.
Active
Modebest Builders Limited
Sean Anthony Kelly is a mutual person.
Active
Moy Technical Limited
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£404K
Decreased by £12K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.82M
Decreased by £6.71M (-21%)
Total Liabilities
-£5K
Decreased by £6.71M (-100%)
Net Assets
£24.81M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Decreased by 21.27% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Mark Lennox Details Changed
9 Months Ago on 3 Dec 2024
Mr John Joseph Murphy Details Changed
9 Months Ago on 3 Dec 2024
Mr Sean Anthony Kelly Details Changed
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Get Alerts
Get Credit Report
Discover Modebest Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 29 Jan 2025
Director's details changed for Mr Mark Lennox on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Sean Anthony Kelly on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr John Joseph Murphy on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 24 Aug 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 23 Jan 2023
Accounts for a small company made up to 31 January 2022
Submitted on 3 Oct 2022
Cessation of Mark Lennox as a person with significant control on 9 March 2020
Submitted on 28 Jan 2022
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Repayment History
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See All Charges & CCJs