Modebest Group Holdings Limited
- Company number
- 04351579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2002
- Nature of business
- Activities of head offices
- Corporate group
- Modebest And Heathrow Group Holdings Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eamonn Joseph Scanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 9 Feb 2020 |
| 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 |
| Mrs Anna Scanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 9 Mar 2020 |
| Mrs Siobhan Dravins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2017 | 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 |
11 Jan 2017 | 9 Mar 2020 |
| Mr Michael David Brennan | Right To Appoint And Remove Directors | 9 Mar 2020 | 7 Dec 2021 |
| Modebest And Heathrow Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £24,419,486 | £822,066 | 3 |
| 31 Jan 2024 | - | £404,112 | 3 |
| 31 Jan 2023 | - | £415,966 | 4 |
| 31 Jan 2022 | - | £3,190,152 | 4 |
| 31 Jan 2021 | - | £4,398,656 | 4 |
| 31 Jan 2020 | - | £23,316,481 | 4 |
| 31 Jan 2019 | - | £19,085,186 | - |
| 31 Jan 2018 | - | £8,525,844 | - |
| 31 Jan 2017 | £12,620,863 | £7,215,306 | - |
| 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 | - | - | - |
Connections
Owned by
Modebest Group Holdings Limited → Modebest And Heathrow Group Holdings Ltd
Controls
- Modebest Builders Limited (02889523)
Companies at the same address
- Dartford Precast Limited (11743064)
- Heathrow Companies Group Limited (10487697)
- Heathrow Concrete Pumping Limited (08231140)
- Heathrow Environmental Ltd (09124089)
- Heathrow Plant (UK) Limited (08231117)
- Modebest And Heathrow Group Holdings Ltd (12478605)
- Modebest Builders Limited (02889523)