MODEBEST GROUP HOLDINGS LIMITED

Company number 04351579 ·

Active

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Shareholders' funds

£24,809,967

Balance sheet as at 2024-01-31

View full accounts →

What it does

The principal activity of the company is that of a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2002-01-11
Employees
3 (2025 accounts)
Registered office
Moy House, 69 Belvue Road, Northolt, United Kingdom, UB5 5XS
Postcode
UB5 5XS
Capital
4 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-01-31
Next due by
2026-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2026-01-09
Next due by
2027-01-23
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 7 resigned

Appointed 2025-03-17
MR Mark LENNOX Director
Appointed 2020-03-09
Appointed 2020-03-09
Appointed 2020-03-09

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MODEBEST AND HEATHROW GROUP HOLDINGS LTD — since 2020-03-09

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-01-31) as part of the MODEBEST AND HEATHROW GROUP HOLDINGS LTD group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
modebest.co.uk
Phone
020 8900 1981, 0385795899, 05288426192

Previous registered addresses 3

AddressChanged on
171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE2019-11-08
24 GRAYS INN ROAD, LONDON, WC1X 8HP2010-01-08
HIGHSTONE COMPANY FORMATIONS LTD, HIGHSTONE HOUSE,165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU2002-02-08

Among its peers

Top 10%

by shareholders' funds, of 90 similar companies in UB

Among the oldest 25% of its local peers, trading since 2002.

No.5 of the largest activities of head offices companies in Hayes →

Competitors Hayes

This company ranks 5 among activities of head offices in Hayes.

Full league table →

The class of 2002

42%

of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →