Model Group (holdings) Ltd, London

Model Group (Holdings) Ltd is a private limited company. Formerly, it was called M4C Holdings Ltd (it was changed on 2022-04-26). Located at 1 Kings Avenue, London N21 3NA, this 3 years old business was incorporated on 2020-07-05 and is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).
3 directors can be found in the firm: Rakesh N. (appointed on 06 May 2022), Nevil C. (appointed on 06 May 2022), Martin H. (appointed on 05 July 2020).
About
Name: Model Group (holdings) Ltd
Number: 12719588
Incorporation date: 2020-07-05
End of financial year: 31 July
 
Address: 1 Kings Avenue
London
N21 3NA
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works
Company staff
People with significant control
Jonathan W.
26 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Martin H.
5 July 2020 - 26 July 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2021-07-31 2022-07-31
Current Assets - 40,114
Fixed Assets 55,956 57,456
Total Assets Less Current Liabilities 8,510 104,450

The date for Model Group (Holdings) Ltd confirmation statement filing is 2024-08-09. The most current one was sent on 2023-07-26. The deadline for a subsequent accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Jonathan W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 26th Jul 2023
filed on: 17th, August 2023 | confirmation statement
Free Download (7 pages)