MODEBEST GROUP HOLDINGS LIMITED - NORTHOLT


Company Profile Company Filings

Overview

MODEBEST GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHOLT UNITED KINGDOM and has the status: Active.
MODEBEST GROUP HOLDINGS LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351579. The accounts status is SMALL and accounts are next due on 31/10/2024.

MODEBEST GROUP HOLDINGS LIMITED - NORTHOLT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MOY HOUSE
NORTHOLT
UB5 5XS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY KELLY Nov 1974 Irish Director 2020-03-09 CURRENT
MR MARK LENNOX Jun 1974 British Director 2020-03-09 CURRENT
MR JOHN JOSEPH MURPHY May 1972 British Director 2020-03-09 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-11 UNTIL 2002-01-15 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2002-01-11 UNTIL 2002-01-15 RESIGNED
MR EAMONN JOSEPH SCANLON May 1965 Irish Secretary 2002-01-15 UNTIL 2020-03-09 RESIGNED
MR ALBERT DRAVINS Oct 1965 Irish Director 2002-01-15 UNTIL 2020-03-09 RESIGNED
MRS SIOBHAN ELIZABETH DRAVINS Secretary 2019-02-01 UNTIL 2020-03-09 RESIGNED
MR EAMONN JOSEPH SCANLON May 1965 Irish Director 2002-01-15 UNTIL 2020-03-09 RESIGNED
MR MICHAEL BRENNAN Jul 1988 Irish Director 2020-03-09 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Brennan 2020-03-09 - 2021-12-07 7/1988 London   Right to appoint and remove directors
Mr Mark Lennox 2020-03-09 - 2020-03-09 6/1974 London   Right to appoint and remove directors
Mr Sean Anthony Kelly 2020-03-09 - 2020-03-09 11/1974 London   Right to appoint and remove directors
Mr John Joseph Murphy 2020-03-09 - 2020-03-09 5/1972 London   Right to appoint and remove directors
Modebest And Heathrow Group Holdings Ltd 2020-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Albert Peter Dravins 2017-01-11 - 2020-03-09 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anna Scanlon 2017-01-11 - 2020-03-09 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Siobhan Dravins 2017-01-11 - 2020-03-09 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eamonn Joseph Scanlon 2017-01-11 - 2020-02-09 5/1965 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINADALE LIMITED HARROW ON THE HILL Active DORMANT 98000 - Residents property management
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
THE HONEYWAGON CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODEBEST TECHNICAL LIMITED LONDON ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST FORMWORK LIMITED NORTHOLT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW CONCRETE PUMPING LIMITED NORTHOLT ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
M BUILDERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW CRANES LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
M X CONSTRUCTION LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MODEBEST EQUINE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93191 - Activities of racehorse owners
M X HOMES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HONEYWAGON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices
PACKERS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MODEBEST_GROUP_HOLDINGS_L - Accounts 2023-08-25 31-01-2023 £415,966 Cash £24,813,222 equity
MODEBEST_GROUP_HOLDINGS_L - Accounts 2022-10-04 31-01-2022 £3,190,152 Cash £24,890,590 equity
MODEBEST_GROUP_HOLDINGS_L - Accounts 2021-11-02 31-01-2021 £4,398,656 Cash £24,769,255 equity
MODEBEST_GROUP_HOLDINGS_L - Accounts 2020-09-17 31-01-2020 £23,316,481 Cash £24,660,487 equity
MODEBEST_GROUP_HOLDINGS_L - Accounts 2019-08-23 31-01-2019 £19,085,186 Cash £22,491,154 equity
MODEBEST_GROUP_HOLDINGS_L - Accounts 2018-10-27 31-01-2018 £8,525,844 Cash £17,535,213 equity
MODEBEST_GROUP_HOLDINGS_L - Accounts 2017-09-19 31-01-2017 £7,215,306 Cash £12,620,863 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW CONCRETE PUMPING LIMITED NORTHOLT ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices