OpenCompanies

Modern Property Investments Ltd

Company number
07676368
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

7 High Ridge
Cuffley
Potters Bar
EN6 4JH

Previous names

  • Modern Leasing And Rentals Limited (until 8 Dec 2025)
  • Modern Rigging Services Limited (until 27 Aug 2013)

Officers

NameRoleAppointedResigned
ALLEYNE-GRAY, Kerry Judith Director 8 Sep 2016

Control

NameNature of controlNotifiedCeased
Mrs Fiona Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2016 11 Mar 2019
Mr Patrick Stephen Gray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2019 14 Jul 2020
Mrs Kerry Alleyne-Gray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2020 1 Nov 2021
Mr Patrick Stephen Gray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2021 17 Jul 2023
Mrs Kerry Judith Alleyne-Gray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £569,406 £27,170 1
31 Mar 2024 £382,989 £2,152 1
31 Mar 2023 £420,626 £1,046 1
31 Mar 2022 £487,390 £14,552 1
31 Mar 2021 £506,445 £188,830 2
31 Mar 2020 £351,711 £25,232 2
31 Mar 2019 £339,763 £39,974 2
31 Mar 2018 £343,582 £44,014 2
31 Mar 2017 £321,214 £10,764 3
31 Mar 2016 £320,733 £56,223 3
31 Mar 2015 £342,821 £45,732 -
31 Mar 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -

Connections

Companies at the same address

Data