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Modern Collections Limited

Modern Collections Limited is an active company incorporated on 28 March 2012 with the registered office located in London, Greater London. Modern Collections Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08010228
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25-26 Masons Yard
London
SW1Y 6BU
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 144/152 Bermondsey Street London SE1 3TQ
Telephone
07912055820
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1989
Director • Art Dealer • British • Lives in England • Born in Jun 1963
Director • Accountant • British • Lives in England • Born in Feb 1988
Director • Accountant • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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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
£3.17M
Increased by £2.04M (+179%)
Turnover
£10.6M
Increased by £3M (+39%)
Employees
7
Increased by 1 (+17%)
Total Assets
£72.28M
Increased by £2.82M (+4%)
Total Liabilities
-£11.24M
Increased by £1.19M (+12%)
Net Assets
£61.04M
Increased by £1.63M (+3%)
Debt Ratio (%)
16%
Increased by 1.09% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Christopher Andrew White Resigned
7 Months Ago on 21 Jan 2025
Miss Romilly Bea Phillips Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Mrs Charlotte Alderman Appointed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Miss Romilly Bea Phillips as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Christopher Andrew White as a director on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 144/152 Bermondsey Street London SE1 3TQ to 25-26 Masons Yard London SW1Y 6BU on 15 January 2025
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mrs Charlotte Alderman as a director on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 22 May 2023
Repayment History
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