# Modebest And Heathrow Group Holdings Ltd

## Details

- **Company number:** [12478605](https://find-and-update.company-information.service.gov.uk/company/12478605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2020
- **Registered office:** MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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-75-to-100-percent, voting-rights-75-to-100-percent | 24 Feb 2020 | 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 |




## Controls

- [Dartford Precast Limited](/company/11743064) (11743064)
- [Heathrow Companies Group Limited](/company/10487697) (10487697)
- [Heathrow Concrete Pumping Limited](/company/08231140) (08231140)
- [Heathrow Environmental Ltd](/company/09124089) (09124089)
- [Heathrow Plant (UK) Limited](/company/08231117) (08231117)
- [Modebest Group Holdings Limited](/company/04351579) (04351579)




## Companies at the same address

- [Dartford Precast Limited](/company/11743064) (11743064)
- [Heathrow Companies Group Limited](/company/10487697) (10487697)
- [Heathrow Concrete Pumping Limited](/company/08231140) (08231140)
- [Heathrow Environmental Ltd](/company/09124089) (09124089)
- [Heathrow Plant (UK) Limited](/company/08231117) (08231117)
- [Modebest Builders Limited](/company/02889523) (02889523)
- [Modebest Group Holdings Limited](/company/04351579) (04351579)