Menna Overview
Here’s a quick overview of MODERN MASTERS LIMITED 👀 — a London based business that started in 2013.
MODERN MASTERS LIMITED
- Company statusactive
- Company No08572952
- Age13 years 1 month Incorporated 17 June 2013
- Officers4
Address
38 Bury Street, London, SW1Y 6BB, England
MODERN MASTERS LIMITED is an active company incorporated on 17 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Gazette Filings Brought Up To Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Small
6 Months Ago on 06 Jan 2026
Gazette Notice Compulsory
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, Nigel Paul | secretary | 25 Sept 2013 | |
| ASHLEY, Philip Harry | director | Mar 1952 | 25 Sept 2013 |
| HOLLAND-HIBBERT, James, The Hon | director | May 1967 | 25 Sept 2013 |
| MORTON MORRIS, John Edward | director | Jul 1950 | 27 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Harry Ashley | Mar 1952 | 15 Feb 2018 |
| Mr William Dixon Leefe | Apr 1954 | 15 Feb 2018 |
| Mr Andrew Lang Sutch | Jul 1952 | 15 Feb 2018 |
Related Companies
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ASHLEY, Philip Harry, MORTON MORRIS, John Edward, SIMPSON, Michael Gordon, SUTCH, Andrew Lang are mutual persons.
ASHLEY, Philip Harry, MORTON MORRIS, John Edward are mutual persons.
ASHLEY, Philip Harry are mutual persons.
ASHLEY, Philip Harry are mutual persons.
ASHLEY, Philip Harry are mutual persons.
HOLLAND-HIBBERT, James, The Hon are mutual persons.
HOLLAND-HIBBERT, James, The Hon, SUTCH, Andrew Lang are mutual persons.
HOLLAND-HIBBERT, James, The Hon are mutual persons.
HOLLAND-HIBBERT, James, The Hon are mutual persons.
HOLLAND-HIBBERT, James, The Hon are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
MORTON MORRIS, John Edward are mutual persons.
SIMPSON, Michael Gordon are mutual persons.
SUTCH, Andrew Lang are mutual persons.
SUTCH, Andrew Lang are mutual persons.
SUTCH, Andrew Lang are mutual persons.
SUTCH, Andrew Lang are mutual persons.
SUTCH, Andrew Lang are mutual persons.
SUTCH, Andrew Lang are mutual persons.
SUTCH, Andrew Lang are mutual persons.
MODERN ART PRESS
HOLLAND-HIBBERT, James, The Hon are mutual persons.
SALLY CLARKE (WESTBOURNE GROVE) LIMITED
MORTON MORRIS, John Edward are mutual persons.
EUROPEAN OPPORTUNITIES TRUST PLC
SUTCH, Andrew Lang are mutual persons.
STEPHENSON HARWOOD LLP
SUTCH, Andrew Lang are mutual persons.
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Here’s a quick overview of MODERN MASTERS LIMITED 👀 — a London based business that started in 2013.