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Modern Project Services (UK) Ltd

Modern Project Services (UK) Ltd is a liquidation company incorporated on 7 August 2018 with the registered office located in Ilkley, West Yorkshire. Modern Project Services (UK) Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11502861
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (4 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 121 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (4 months ago)
Contact
Address
C/O Conselia Limited, Dalton House
1 Hawksworth Street
Ilkley
West Yorkshire
LS29 9DU
Address changed on 26 Sep 2025 (3 months ago)
Previous address was C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1956
Mr Paul Crowe
PSC • British • Lives in England • Born in Dec 1966
Mr David John Enright
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Yogastarter Ltd
Philip Alexander Hirst is a mutual person.
Active
Contrlx Europe Limited
Philip Alexander Hirst is a mutual person.
Active
Cash Flow Accelerated Limited
Philip Alexander Hirst is a mutual person.
Active
Modern Project Services (NW) Limited
Philip Alexander Hirst is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£2.26K
Decreased by £1.25K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510.18K
Decreased by £192.85K (-27%)
Total Liabilities
-£62.63K
Decreased by £192.09K (-75%)
Net Assets
£447.55K
Decreased by £761 (-0%)
Debt Ratio (%)
12%
Decreased by 23.96% (-66%)
Latest Activity
Registered Address Changed
3 Months Ago on 26 Sep 2025
Voluntary Liquidator Appointed
3 Months Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Accounting Period Extended
7 Months Ago on 29 May 2025
David John Enright Resigned
7 Months Ago on 28 May 2025
Mr Philip Alexander Hirst Appointed
7 Months Ago on 28 May 2025
Own Shares Purchased
11 Months Ago on 3 Feb 2025
Shares Cancelled
11 Months Ago on 7 Jan 2025
Thomas Alexander Joseph Greenwood (PSC) Resigned
12 Months Ago on 2 Jan 2025
Thomas Alexander Joseph Greenwood Resigned
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Resolutions
Submitted on 26 Sep 2025
Statement of affairs
Submitted on 26 Sep 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2025
Registered office address changed from C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Thomas Alexander Joseph Greenwood as a person with significant control on 2 January 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 3 Sep 2025
Appointment of Mr Philip Alexander Hirst as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of David John Enright as a director on 28 May 2025
Submitted on 30 May 2025
Previous accounting period extended from 31 August 2024 to 30 November 2024
Submitted on 29 May 2025
Purchase of own shares.
Submitted on 3 Feb 2025
Repayment History
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