Menna Overview

Here’s a quick overview of MODEBEST AND HEATHROW GROUP HOLDINGS LTD 👀 — a Northolt based business that started in 2020.

MODEBEST AND HEATHROW GROUP HOLDINGS LTD

  • Company statusactive
  • Company No12478605
  • Age6 years 5 months Incorporated 24 February 2020
  • Officers4

Address

Moy House, 69 Belvue Road, Northolt, UB5 5XS, England

MODEBEST AND HEATHROW GROUP HOLDINGS LTD is an active company incorporated on 24 February 2020 and based in Northolt, England. The company was registered 6 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

4 Months Ago on 17 Mar 2026

event
Confirmation Statement With Updates

4 Months Ago on 02 Mar 2026

finance
Accounts With Accounts Type Group

9 Months Ago on 22 Oct 2025

event
Change To A Person With Significant Control

1 Year Ago on 03 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 03 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 23 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 23 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 24 Aug 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 15 Aug 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 15 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 03 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 05 Jan 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 21 Dec 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 31 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Feb 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 24 Feb 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 24 Feb 2021

event
Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 24 Feb 2021

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
KELLY, Daniel Michaeldirector Oct 198717 Mar 2025
KELLY, Sean Anthonydirector Nov 197409 Mar 2020
LENNOX, Markdirector Jun 197424 Feb 2020
MURPHY, John Josephdirector May 197209 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael David Brennan Jul 198809 Mar 2020
Mr Mark Lennox Jun 197409 Mar 2020
Mr Sean Anthony Kelly Nov 197409 Mar 2020
Mr John Joseph Murphy May 197209 Mar 2020
Mr Mark Lennox Jun 197424 Feb 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.