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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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Moy House
69 Belvue Road
Northolt
UB5 5XS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • Irish • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Jun 1974
Modebest And Heathrow Group Holdings Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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 Credit Report
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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
Repayment History
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