MODEBEST BUILDERS LIMITED - NORTHOLT


Company Profile Company Filings

Overview

MODEBEST BUILDERS LIMITED is a Private Limited Company from NORTHOLT UNITED KINGDOM and has the status: Active.
MODEBEST BUILDERS LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889523. The accounts status is FULL and accounts are next due on 31/10/2024.

MODEBEST BUILDERS LIMITED - NORTHOLT

This company is listed in the following categories:
43290 - Other construction installation

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
28/01/2023 11/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LENNOX Jun 1974 British Director 2004-09-01 CURRENT
MR JOHN JOSEPH MURPHY May 1972 British Director 2020-03-09 CURRENT
MR SEAN ANTHONY KELLY Nov 1974 Irish Director 2020-03-09 CURRENT
MR EAMONN JOSEPH SCANLON May 1965 Irish Director 1994-01-27 UNTIL 2020-03-09 RESIGNED
MR MICHAEL BRENNAN Jul 1988 Irish Director 2020-03-09 UNTIL 2021-12-07 RESIGNED
MR ALBERT DRAVINS Oct 1965 Irish Director 1994-01-27 UNTIL 2020-03-09 RESIGNED
PAUL HOOPER Dec 1962 British Director 1997-12-15 UNTIL 1999-04-26 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-01-20 UNTIL 1994-01-27 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-01-20 UNTIL 1994-01-27 RESIGNED
MRS SIOBHAN ELIZABETH DRAVINS Secretary 2019-02-01 UNTIL 2020-03-09 RESIGNED
MR ALBERT DRAVINS Oct 1965 Irish Secretary 1994-01-27 UNTIL 2020-03-09 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 John Joseph Murphy 2020-03-09 - 2020-03-09 5/1972 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
Modebest Group Holdings Limited 2018-01-20 Northolt   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eamonn Joseph Scanlon 2017-01-20 - 2020-03-09 5/1965 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Albert Peter Dravins 2017-01-20 - 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
Mr Mark Lennox 2017-01-20 - 2020-03-09 6/1974 London   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
THE HONEYWAGON CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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_BUILDERS_LIMITED - Accounts 2023-08-25 31-01-2023 £1,623,633 Cash £17,995,740 equity
MODEBEST_BUILDERS_LIMITED - Accounts 2022-10-04 31-01-2022 £3,748,759 Cash £15,657,134 equity
MODEBEST_BUILDERS_LIMITED - Accounts 2021-11-02 31-01-2021 £9,438,562 Cash £12,869,790 equity
MODEBEST_BUILDERS_LIMITED - Accounts 2020-09-17 31-01-2020 £4,104,056 Cash £9,402,608 equity
MODEBEST_BUILDERS_LIMITED - Accounts 2019-08-01 31-01-2019 £8,999,403 Cash £6,461,207 equity
MODEBEST_BUILDERS_LIMITED - Accounts 2018-10-27 31-01-2018 £19,304,577 Cash £5,717,959 equity
MODEBEST_BUILDERS_LIMITED - Accounts 2017-09-19 31-01-2017 £13,852,190 Cash £3,946,483 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices