OpenCompanies

Modebest Builders Limited

Company number
02889523
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1994
Nature of business
Other construction installation
Corporate group
Modebest And Heathrow Group Holdings Ltd (7 companies)

Registered office

MOY House
69 Belvue Road
Northolt
UB5 5XS

Control

NameNature of controlNotifiedCeased
Mr Sean Anthony Kelly Right To Appoint And Remove Directors 9 Mar 2020 9 Mar 2020
Mr John Joseph Murphy Right To Appoint And Remove Directors 9 Mar 2020 9 Mar 2020
Mr Mark Lennox Right To Appoint And Remove Directors 9 Mar 2020 9 Mar 2020
Mr Albert Peter Dravins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2017 9 Mar 2020
Mr Eamonn Joseph Scanlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2017 9 Mar 2020
Mr Mark Lennox Right To Appoint And Remove Directors 20 Jan 2017 9 Mar 2020
Mr Michael David Brennan Right To Appoint And Remove Directors 9 Mar 2020 7 Dec 2021
Modebest Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 £84,514,051 £19,711,967 £3,559,124 10
31 Jan 2024 - £19,462,709 £3,931,204 3
31 Jan 2023 - £17,995,740 £1,623,633 4
31 Jan 2022 £115,127,908 £15,657,134 £3,748,759 4
31 Jan 2021 £123,305,766 £12,869,790 £9,438,562 3
31 Jan 2020 £147,018,521 £9,402,608 £4,104,056 -
31 Jan 2019 £149,610,466 £6,461,207 £8,999,403 -
31 Jan 2018 £138,133,167 £5,717,959 £19,304,577 -
31 Jan 2017 £121,108,219 - £13,852,190 -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
31 Jan 1997 - - - -
31 Jan 1996 - - - -
31 Jan 1995 - - - -

Connections

Owned by

Modebest Builders Limited → Modebest Group Holdings LimitedModebest And Heathrow Group Holdings Ltd

Companies at the same address

Data