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Modified Central Ltd

Modified Central Ltd is an active company incorporated on 3 March 2023 with the registered office located in Birkenhead, Merseyside. Modified Central Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14704700
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 The Workshops
Marcus Street
Birkenhead
CH41 1EU
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 1 Pacific Road Birkenhead CH41 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1995
Director • English • Lives in UK • Born in Dec 1996
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Dec 1994
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lawn People NW Ltd
Michael Richard Depledge and Gareth Lloyd Roberts are mutual people.
Active
Ping Local Ltd
Gareth Lloyd Roberts is a mutual person.
Active
Pacific Digital Limited
Mark Philip Harrison is a mutual person.
Active
The Lawn People Limited
Michael Richard Depledge is a mutual person.
Dissolved
Terrabite Limited
Michael Richard Depledge is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£3.3K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.98K
Total Liabilities
-£6.57K
Net Assets
-£592
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Mr Mark Philip Harrison (PSC) Details Changed
1 Year 5 Months Ago on 13 Apr 2024
Mr Mark Philip Harrison Details Changed
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Mark Philip Harrison (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Matthew Whitehead (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Matthew Whitehead Details Changed
1 Year 11 Months Ago on 24 Sep 2023
Matthew Whitehead (PSC) Appointed
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Registered office address changed from 1 Pacific Road Birkenhead CH41 1LJ United Kingdom to Unit 2 the Workshops Marcus Street Birkenhead CH41 1EU on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Mark Philip Harrison on 13 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Mark Philip Harrison as a person with significant control on 13 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mr Matthew Whitehead on 24 September 2023
Submitted on 18 Mar 2024
Cessation of Matthew Whitehead as a person with significant control on 28 February 2024
Submitted on 18 Mar 2024
Change of details for Mr Mark Philip Harrison as a person with significant control on 28 February 2024
Submitted on 18 Mar 2024
Notification of Matthew Whitehead as a person with significant control on 14 March 2023
Submitted on 15 Mar 2023
Repayment History
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