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Modelzone Limited
Modelzone Limited is a dormant company incorporated on 6 August 2013 with the registered office located in Swindon, Wiltshire. Modelzone Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08640664
Private limited company
Age
12 years
Incorporated
6 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Modelzone Limited
Contact
Address
Wh Smith High Street Limited
Greenbridge Road
Swindon
SN3 3RX
Same address since
incorporation
Companies in SN3 3RX
Telephone
01217064366
Email
Unreported
Website
Whsmith.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Maxwell Leslie James Izzard
Director • Director • British • Lives in England • Born in Jan 1980
HW Directors Limited
Director • Director
Ian Houghton
Director • Secretary • British • Lives in Wales • Born in Dec 1965
Sean Toal
Director • British • Lives in UK • Born in Mar 1970
Robert James Moorhead
Director • British • Lives in England • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
TG Jones Retail Holdings Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
TG Jones Promotions Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
TG Jones High Street Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
TG Jones High Street Holdings Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
Books & Stationers Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
Sussex Stationers Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
Card Market Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
WH Smith 1955 Limited
Robert James Moorhead and Maxwell Leslie James Izzard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Wh Smith High Street Limited (PSC) Details Changed
2 Months Ago on 29 Jun 2025
Maxwell Leslie James Izzard Resigned
2 Months Ago on 29 Jun 2025
Mr Sean Toal Appointed
2 Months Ago on 29 Jun 2025
Mr Joseph Daniel Price Appointed
2 Months Ago on 29 Jun 2025
Hw Directors Limited Appointed
2 Months Ago on 29 Jun 2025
Mr Jonathan Adams Appointed
2 Months Ago on 29 Jun 2025
Mr Stephen Curtis Appointed
2 Months Ago on 29 Jun 2025
Ian Houghton Resigned
2 Months Ago on 29 Jun 2025
Ian Houghton Resigned
2 Months Ago on 29 Jun 2025
Get Alerts
Get Credit Report
Discover Modelzone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mr Stephen Curtis as a director on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Joseph Daniel Price as a director on 29 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ian Houghton as a secretary on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Jonathan Adams as a secretary on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Hw Directors Limited as a director on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Sean Toal as a director on 29 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ian Houghton as a director on 29 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Maxwell Leslie James Izzard as a director on 29 June 2025
Submitted on 30 Jun 2025
Change of details for Wh Smith High Street Limited as a person with significant control on 29 June 2025
Submitted on 30 Jun 2025
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Repayment History
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See All Charges & CCJs