# Modernholme Limited

## Details

- **Company number:** [01527199](https://find-and-update.company-information.service.gov.uk/company/01527199)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1980
- **Dissolved:** 29 Sep 2026
- **Registered office:** REAR OF 40, MALVERN TERRACE, SWANSEA, SA2 0BE
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Martin Vivian | director | 18 Jun 2021 |  |
| BEVAN, Martin Vivian | secretary | - |  |
| BEVAN, Vivian Clifford | director | - | 1 Nov 2025 |
| BEVAN, Martin Vivian | director | - | 18 Jun 2021 |
| BEVAN, David Russell | director | 21 Sep 2000 | 22 Jun 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Vivian Bevan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2025 |  |
| Mr Vivian Clifford Bevan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 1 Nov 2025 |
| Mr Martin Vivian Bevan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 10 Oct 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | -£2,100 | - | 2 |
| 31 Jan 2018 | -£943 | - | 2 |
| 31 Jan 2017 | £5,234 | - | - |
| 31 Jan 2016 | £2,798 | £11,177 | - |
| 31 Jan 2015 | £8,740 | £18,402 | - |
| 31 Jan 2014 | £22,940 | £31,739 | - |
| 31 Jan 2013 | £33,006 | £35,710 | - |