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Modest Management Five Limited

Modest Management Five Limited is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. Modest Management Five Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10684789
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (5 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Matrix Complex
91 Peterborough Road
London
SW6 3BU
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Richard Griffiths
PSC • Director • British • Lives in England • Born in Oct 1954 • Performer
Mr Philip McCaughan
Director • Performer • British • Lives in England • Born in Sep 1982
Henry Wemyss Magee
Director • Performer • British • Lives in UK • Born in May 1959
Mr Henry Wemyss Magee
PSC • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modest Management Four Limited
Richard Griffiths, Henry Wemyss Magee, and 1 more are mutual people.
Active
Amlor Music Publishing Limited
Henry Wemyss Magee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£135K
Increased by £66.42K (+97%)
Total Liabilities
-£135.78K
Increased by £63.67K (+88%)
Net Assets
-£782
Increased by £2.76K (-78%)
Debt Ratio (%)
101%
Decreased by 4.58% (-4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Henry Magee (PSC) Appointed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
William Hugh Bloomfield Resigned
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to The Matrix Complex 91 Peterborough Road London SW6 3BU on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 25 Oct 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Notification of Henry Magee as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of William Hugh Bloomfield as a director on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
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Repayment History
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