Modernholme Limited. Head office in Swansea. Check Director.

Modernholme Limited, Swansea

Modernholme Limited is a private limited company. Located at Rear Of 40, Malvern Terrace, Swansea SA2 0BE, the aforementioned 43 years old enterprise was incorporated on 1980-11-07 and is categorised as "other building completion and finishing" (SIC: 43390).
2 directors can be found in this company: Martin B. (appointed on 18 June 2021), Vivian B. (appointed on 03 December 1991).

About
Name: Modernholme Limited
Number: 01527199
Incorporation date: 1980-11-07
End of financial year: 31 January


Address:	Rear Of 40 Malvern Terrace Swansea SA2 0BE
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Martin B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Vivian B.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	33,355	36,699	31,836	18,535	11,411	11,240	4,286	11,100	3,123	1,581	2,824	1,257
Fixed Assets	8,058	6,584	5,384	4,407	3,610	7,558	4,715	3,824	3,103	2,520	2,048	1,665
Total Assets Less Current Liabilities	32,176	33,657	23,451	8,740	3,988	6,424	247	-910	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	31,583	33,006	22,940	8,740	2,798	-	-	-	-	-	-	-
Tangible Fixed Assets	8,058	6,584	5,384	4,407	3,610	-	-	-	-	-	-	-

The due date for Modernholme Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was sent on 2022-12-03. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Martin B. that has 1/2 or less of shares, 1/2 or less of voting rights. Vivian B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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