General information

Name:

Modern Masters Ltd

Office Address:

38 Bury Street SW1Y 6BB London

Number: 08572952

Incorporation date: 2013-06-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 38 Bury Street, London SW1Y 6BB Modern Masters Limited is classified as a Private Limited Company issued a 08572952 Companies House Reg No. This firm was started eleven years ago. The firm's registered with SIC code 47781 meaning Retail sale in commercial art galleries. Modern Masters Ltd released its account information for the period up to Mon, 31st Oct 2022. The company's latest annual confirmation statement was submitted on Sat, 17th Jun 2023.

John M., James H. and Philip A. are registered as the firm's directors and have been doing everything they can to help the company since 2016. In addition, the managing director's responsibilities are regularly helped with by a secretary - Nigel H., who was selected by the company eleven years ago.

Executives with significant control over this firm are: Andrew S. owns over 3/4 of company shares and has 3/4 to full of voting rights. William L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philip A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 27 June 2016

Latest update: 12 April 2024

James H.

Role: Director

Appointed: 25 September 2013

Latest update: 12 April 2024

Philip A.

Role: Director

Appointed: 25 September 2013

Latest update: 12 April 2024

Nigel H.

Role: Secretary

Appointed: 25 September 2013

Latest update: 12 April 2024

People with significant control

Andrew S.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William L.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip A.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 31, 2023 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
10
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