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Modern Hire UK Limited

Modern Hire UK Limited is an active company incorporated on 5 March 2015 with the registered office located in London, City of London. Modern Hire UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09471890
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 New Fetter Lane
London
United Kingdom
EC4A 1JP
United Kingdom
Address changed on 29 Oct 2025 (9 days ago)
Previous address was The Clubhouse 20 Saint Andrew Street London England EC4A 3AG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Jul 1974
Director • American • Lives in United States • Born in Mar 1975
Director • American • Lives in United States • Born in Jul 1978
Director • American • Lives in United States • Born in May 1987
Director • American • Lives in United States • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonru UK Limited
Bird & Bird Company Secretaries Limited, Natalie Robin Dopp, and 5 more are mutual people.
Active
Hirevue UK Ltd
Natalie Robin Dopp, Anthony Alan Reynolds, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£537.17K
Increased by £434.42K (+423%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£854.96K
Increased by £382.02K (+81%)
Total Liabilities
-£1.58M
Increased by £348.57K (+28%)
Net Assets
-£728.6K
Increased by £33.45K (-4%)
Debt Ratio (%)
185%
Decreased by 75.91% (-29%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 6 Nov 2025
Registered Address Changed
9 Days Ago on 29 Oct 2025
Smitha Venugopal Appointed
6 Months Ago on 17 Apr 2025
Kevin Dwight Coombs Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Jeremy Neil Friedman Appointed
1 Year 5 Months Ago on 7 Jun 2024
Sibyl Anne Mccarley Appointed
1 Year 5 Months Ago on 7 Jun 2024
The Carlyle Group Inc (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Nov 2025
Registered office address changed from The Clubhouse 20 Saint Andrew Street London England EC4A 3AG England to 12 New Fetter Lane London United Kingdom EC4A 1JP on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Smitha Venugopal as a director on 17 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Kevin Dwight Coombs as a director on 15 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Appointment of Sibyl Anne Mccarley as a director on 7 June 2024
Submitted on 29 Aug 2024
Appointment of Jeremy Neil Friedman as a director on 7 June 2024
Submitted on 29 Aug 2024
Notification of The Carlyle Group Inc as a person with significant control on 1 January 2020
Submitted on 16 Aug 2024
Withdrawal of a person with significant control statement on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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