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Modern Masterpieces

Modern Masterpieces is a liquidation company incorporated on 5 September 2003 with the registered office located in London, Greater London. Modern Masterpieces was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
04889089
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2022 (2 years 12 months ago)
Next confirmation dated 9 September 2023
Was due on 23 September 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
02073827170
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chef • New Zealander • Lives in England • Born in May 1964
Director • ARTS Administrator/Festival PR • British • Lives in UK • Born in Dec 1938
Director • Curator • British • Lives in England • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Courtfield Gardens Limited
Ms Valerie Margaret Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£172.32K
Decreased by £50.29K (-23%)
Turnover
£201.89K
Decreased by £72.43K (-26%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£180.07K
Decreased by £47.2K (-21%)
Total Liabilities
-£13.23K
Increased by £3.38K (+34%)
Net Assets
£166.84K
Decreased by £50.58K (-23%)
Debt Ratio (%)
7%
Increased by 3.01% (+70%)
Latest Activity
Declaration of Solvency
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Caius William Pawson Resigned
3 Years Ago on 25 Mar 2022
Howard Neil Hymanson Resigned
3 Years Ago on 25 Mar 2022
Nicholas John Maynard Resigned
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Sarah Louise Philp Resigned
3 Years Ago on 10 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 25 May 2024
Declaration of solvency
Submitted on 3 May 2023
Resolutions
Submitted on 13 Apr 2023
Appointment of a voluntary liquidator
Submitted on 13 Apr 2023
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 13 April 2023
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 12 Sep 2022
Termination of appointment of Nicholas John Maynard as a director on 25 March 2022
Submitted on 30 Mar 2022
Termination of appointment of Howard Neil Hymanson as a director on 25 March 2022
Submitted on 30 Mar 2022
Repayment History
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