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Modern Homes Design Ltd

Modern Homes Design Ltd is an active company incorporated on 15 December 2017 with the registered office located in . Modern Homes Design Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11113600
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
8 Crump Street
Parliament Square
Liverpool
Merseyside
L1 0DS
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England
Telephone
0333 3355485
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Consultant • British • Lives in UK • Born in May 1971
Ambient Properties Ltd
PSC
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Mutual Companies
M K Developments Northwest Ltd
Paul King is a mutual person.
Active
Atlantic Tiling Ltd
Thomas Field is a mutual person.
Active
Surety Holdings Limited
Thomas Field is a mutual person.
Active
Ambient Properties Ltd
Thomas Field is a mutual person.
Active
Belfie Ltd
Thomas Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218.95K
Increased by £210.58K (+2517%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Increased by £40.46K (+3%)
Total Liabilities
-£2.29M
Increased by £63.35K (+3%)
Net Assets
-£765.94K
Decreased by £22.89K (+3%)
Debt Ratio (%)
150%
Increased by 0.17% (0%)
Latest Activity
Charge Satisfied
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Paul King (PSC) Resigned
6 Months Ago on 4 Mar 2025
Ambient Properties Ltd (PSC) Appointed
6 Months Ago on 4 Mar 2025
Thomas Field (PSC) Resigned
6 Months Ago on 4 Mar 2025
Paul King Resigned
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Registration of charge 111136000004, created on 5 June 2025
Submitted on 11 Jun 2025
Satisfaction of charge 111136000002 in full
Submitted on 6 Jun 2025
Satisfaction of charge 111136000003 in full
Submitted on 6 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Cessation of Paul King as a person with significant control on 4 March 2025
Submitted on 5 Jun 2025
Cessation of Thomas Field as a person with significant control on 4 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Paul King as a director on 4 March 2025
Submitted on 5 Jun 2025
Notification of Ambient Properties Ltd as a person with significant control on 4 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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