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Modern Networks Services Limited

Modern Networks Services Limited is an active company incorporated on 28 November 2008 with the registered office located in Hitchin, Hertfordshire. Modern Networks Services Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06760934
Private limited company
Age
16 years
Incorporated 28 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit E2 18 Knowl Piece, Wilbury Meadows
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
Same address for the past 13 years
Telephone
01462426500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in Feb 1966
Director • Irish • Lives in UK • Born in Feb 1972
Director • Information Technology Director • British • Lives in UK • Born in Sep 1983
Director • English • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Networks Limited
Ms Michelle Van Lelyveld, Ian Philip Kelly, and 3 more are mutual people.
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Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
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Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
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Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
Active
Bridge Fibre Limited
Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
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Bluegrass Group Limited
Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
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Westgate Midco Limited
Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
Active
Westgate Bidco Limited
Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41
Decreased by £21.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£20.04K
Decreased by £1.12K (-5%)
Total Liabilities
-£1.2K
Same as previous period
Net Assets
£18.84K
Decreased by £1.12K (-6%)
Debt Ratio (%)
6%
Increased by 0.32% (+6%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
James Sumner Appointed
5 Months Ago on 28 Mar 2025
Michelle Van Lelyveld Resigned
5 Months Ago on 28 Mar 2025
Ian Philip Kelly Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Duncan Charles Gooding Appointed
9 Months Ago on 13 Nov 2024
Ian Philip Kelly Appointed
1 Year 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Registration of charge 067609340004, created on 29 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of James Sumner as a director on 28 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 067609340001 in full
Submitted on 2 Apr 2025
Termination of appointment of Ian Philip Kelly as a director on 19 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michelle Van Lelyveld as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 27 Dec 2024
Appointment of Duncan Charles Gooding as a director on 13 November 2024
Submitted on 12 Dec 2024
Appointment of Ian Philip Kelly as a director on 17 June 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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