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Modern Masters Limited

Modern Masters Limited is an active company incorporated on 17 June 2013 with the registered office located in London, Greater London. Modern Masters Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08572952
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Was due on 31 October 2025 (16 hours ago)
Address
38 Bury Street
London
SW1Y 6BB
England
Same address for the past 7 years
Telephone
02079304611
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Banking Consultant • British • Lives in England • Born in Mar 1952
Director • Art Dealer • British • Lives in UK • Born in May 1967
Director • Art Dealer • British • Lives in England • Born in Jul 1950
Mr Andrew Lang Sutch
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnold Wiggins & Sons Limited
Mr Philip Harry Ashley and John Edward Morton Morris are mutual people.
Active
European Master Pictures Limited
Mr Philip Harry Ashley and John Edward Morton Morris are mutual people.
Active
Lydling Properties (Kensington) Limited
John Edward Morton Morris is a mutual person.
Active
James Holland-Hibbert Limited
The Hon James Holland-Hibbert is a mutual person.
Active
C H Financial Consultants Ltd
Mr Philip Harry Ashley is a mutual person.
Active
Hazlitt Holland-Hibbert Limited
The Hon James Holland-Hibbert is a mutual person.
Active
Lydling Properties (St. James's) Limited
Mr Philip Harry Ashley is a mutual person.
Active
Sydney Holdings Limited
The Hon James Holland-Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£81K
Decreased by £175K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.21M
Increased by £17.2M (+33%)
Total Liabilities
-£31.21M
Increased by £15.9M (+104%)
Net Assets
£38M
Increased by £1.3M (+4%)
Debt Ratio (%)
45%
Increased by 15.65% (+53%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Michael Gordon Simpson Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Michael Gordon Simpson as a director on 31 December 2023
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 18 Jun 2023
Registration of charge 085729520011, created on 22 December 2022
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 October 2021
Submitted on 4 Jul 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Satisfaction of charge 085729520002 in full
Submitted on 12 Jan 2022
Repayment History
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