Modern Capital Group Limited. Head office in London. Check Director.

Modern Capital Group Limited, London

Modern Capital Group Limited is a private limited company. Located at 8 Royalty Mews, London W1D 3AT, the aforementioned 9 years old company was incorporated on 2015-04-21 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this company: Michael F. (appointed on 21 April 2015).

About
Name: Modern Capital Group Limited
Number: 09552951
Incorporation date: 2015-04-21
End of financial year: 31 December


Address:	8 Royalty Mews London W1D 3AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Michael F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	662,183	1,856,491	1,468,112	2,794,675	2,982,235	5,821,078	5,189,251
Fixed Assets	-	140,117	363,560	1,414,707	693,981	931,126	1,523,901	2,092,956
Total Assets Less Current Liabilities	-	587,463	1,895,902	2,610,510	3,260,299	3,064,419	6,350,896	6,111,934
Number Shares Allotted	100,000	-	-	-	-	-	-	-
Shareholder Funds	100,000	-	-	-	-	-	-	-

The date for Modern Capital Group Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was sent on 2023-01-02. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Michael F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (26 pages)
CH01	On 2023/03/20 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/02 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/07/01 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8 Royalty Mews London W1D 3AT England on 2022/06/27 to 8 Royalty Mews London W1D 3AT filed on: 27th, June 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, April 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/01/02 filed on: 2nd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2021/01/02 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, June 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020/01/02 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019/01/02 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, August 2018 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2018/01/02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 8 8 Royalty Mews London W1D 3AT England on 2017/09/15 to 8 Royalty Mews London W1D 3AT filed on: 15th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 8 Royalty Mews London W1D 3AS England on 2017/09/04 to 8 8 Royalty Mews London W1D 3AT filed on: 4th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/31 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Brewer Street London W1F 0RE England on 2017/03/06 to 8 Royalty Mews London W1D 3AS filed on: 6th, March 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 13th, January 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 27 Elvaston Mews London SW7 5HZ England on 2016/09/15 to 5 Brewer Street London W1F 0RE filed on: 15th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 71 Kingsway 6th Floor London WC2B 6st United Kingdom on 2016/05/25 to 27 Elvaston Mews London SW7 5HZ filed on: 25th, May 2016 \| address	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2015/10/19 filed on: 19th, October 2015 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, April 2015 \| incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/04/21 capital
MODEL ARTICLES	Adoption of model articles incorporation

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