Modern Masters Limited

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Large Enterprise

Modern Masters Limited

08572952•Private Limited With Share Capital

38 Bury Street, London, SW1Y6BB
WebsiteEmail02079304611

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Incorporated

17/06/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

47781

Risk

very low risk

Company Overview

Registration, classification & business activity

Modern Masters Limited (08572952) is a private limited with share capital incorporated on 17/06/2013 (12 years old) and registered in london, SW1Y6BB. The company operates under SIC code 47781 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 47781
Large Enterprise
Incorporated 17/06/2013
SW1Y6BB

Financial Overview

Total Assets

£70.95M

Liabilities

£31.43M

Net Assets

£39.51M

Est. Turnover

£5.97M

AI Estimated
Unreported
Cash

£1.03M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip harry ashley
director
J
john edward morton morris
director
J
james holland-hibbert
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

77
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:15-11-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:15-11-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:15-11-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2016
Capital Alter Shares Consolidation
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Resolution
Category:Resolution
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Incorporation Company
Category:Incorporation
Date:17-06-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date06/01/2026
Latest Accounts31/10/2024

Trading Addresses

38 Bury Street, London, SW1Y6BBRegistered

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Contact

02079304611
contest@modernmasters.cominfo@modernmasters.comprojects@modernmasters.com
modernmasters.com
38 Bury Street, London, SW1Y6BB