Modebest And Heathrow Group Holdings Ltd
- Company number
- 12478605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lennox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2020 | 9 Mar 2020 |
| Mr Michael David Brennan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 21 Dec 2021 |
| Mr Mark Lennox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | |
| Mr John Joseph Murphy | Right To Appoint And Remove Directors | 9 Mar 2020 | |
| Mr Sean Anthony Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £81,560,081 | £7,014,063 | £6,965,462 | 10 |
| 31 Jan 2024 | - | £463,185 | £2,267,473 | 3 |
| 31 Jan 2023 | - | £64,364 | £714,495 | 4 |
| 31 Jan 2022 | £113,397,121 | £45,398 | £1,260,223 | 4 |
| 31 Jan 2021 | - | £6,351 | £1,627,751 | 4 |
Connections
Controls
- Dartford Precast Limited (11743064)
- Heathrow Companies Group Limited (10487697)
- Heathrow Concrete Pumping Limited (08231140)
- Heathrow Environmental Ltd (09124089)
- Heathrow Plant (UK) Limited (08231117)
- Modebest Group Holdings Limited (04351579)
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 Builders Limited (02889523)
- Modebest Group Holdings Limited (04351579)