MODERN PROFILES LIMITED

UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE  KT13 8NA
  • Active
  • Private Limited Company
  • Company No. 04221882
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MODERN PROFILES LIMITED was incorporated on Wednesday, May 23, 2001 as a Private Limited Company with registered address in WEYBRIDGE. MODERN PROFILES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 23 years 4 months and 1 day.

Name MODERN PROFILES LIMITED
Company number 04221882
Company type Private Limited Company
Incorporation date 23 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 WEY HOUSE 15
CHURCH STREET
WEYBRIDGE
KT13 8NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Desiree Arlene Maryse Hinchcliffe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Nicholas Mark Hinchcliffe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kenneth Barry Hinchcliffe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against MODERN PROFILES LIMITED.

Previous Names

Name Change Date
MODERN PROFILES LIMITED 23 May 2001