MODEBEST AND HEATHROW GROUP HOLDINGS LTD - NORTHOLT


Company Profile Company Filings

Overview

MODEBEST AND HEATHROW GROUP HOLDINGS LTD is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD was incorporated 4 years ago on 24/02/2020 and has the registered number: 12478605. The accounts status is GROUP and accounts are next due on 31/10/2024.

MODEBEST AND HEATHROW GROUP HOLDINGS LTD - 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY KELLY Nov 1974 Irish Director 2020-03-09 CURRENT
MR JOHN JOSEPH MURPHY May 1972 British Director 2020-03-09 CURRENT
MR MARK LENNOX Jun 1974 British Director 2020-02-24 CURRENT
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 - 2021-12-21 7/1988 Northolt   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Lennox 2020-03-09 6/1974 Northolt   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Lennox 2020-02-24 - 2020-03-09 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KELLY COST CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction 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.
M X CONSTRUCTION LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LSD CONSULTANCY LTD LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
M X HOMES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LCC DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SKELLY COST MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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.

Free Reports Available

Report Date Filed Date of Report Assets
MODEBEST_AND_HEATHROW_GRO - Accounts 2023-08-25 31-01-2023 £714,495 Cash £64,364 equity
MODEBEST_AND_HEATHROW_GRO - Accounts 2022-10-04 31-01-2022 £1,260,223 Cash £45,398 equity
MODEBEST_AND_HEATHROW_GRO - Accounts 2021-11-02 31-01-2021 £1,627,751 Cash £6,351 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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.