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Home > England & Wales Companies > MODERN MASTERS LIMITED
Company Information for

MODERN MASTERS LIMITED

38 BURY STREET, LONDON, SW1Y 6BB,
Company Registration Number
08572952
Private Limited Company
Active

Company Overview

About Modern Masters Ltd
MODERN MASTERS LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Modern Masters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODERN MASTERS LIMITED
 
Legal Registered Office
38 BURY STREET
LONDON
SW1Y 6BB
Other companies in SW1A
 
Filing Information
Company Number 08572952
Company ID Number 08572952
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB170205351  GB284460880  
Last Datalog update: 2024-08-05 06:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN MASTERS LIMITED
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Companies with same name MODERN MASTERS LIMITED
The following companies were found which have the same name as MODERN MASTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Modern Masters, LLC 12 Cherry Lane Drive Englewood CO 80110 Voluntarily Dissolved Company formed on the 2004-11-29
MODERN MASTERS FINE ART, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-07-08
MODERN MASTERS ACADEMY OF ARTS INC. Ontario Unknown
Modern Masters Gallery, Inc. 1235 Olvie Dr West Hollywood CA 90069 FTB Suspended Company formed on the 1980-08-28
MODERN MASTERS LIMITED Active Company formed on the 2014-03-20
MODERN MASTERS WOODWORKS INC British Columbia Dissolved
MODERN MASTERS AUCTIONS INC. 2959 DAY AVE, B MIAMI FL 33133 Inactive Company formed on the 2009-03-04
MODERN MASTERS WOODWORKING INC. 1845 SW 4TH AVE DELRAY BEACH FL 33444 Inactive Company formed on the 2006-01-10
MODERN MASTERS ART GALLERY, LLC 1970 BELCHER RD SOUTH LARGO FL 33771 Inactive Company formed on the 2005-10-06
MODERN MASTERS OF WOOD & STEEL, LLC 513 E KICKLIGHTER RD LAKE HELEN FL 32744 Inactive Company formed on the 2009-02-09
MODERN MASTERS PAINTING & REMODELING, INC. 311 COLONADE COURT KISSIMMEE FL 34758 Inactive Company formed on the 2004-11-12
MODERN MASTERS MOSAIC & TILE LLC 103 JESSICA STREET S NOKOMIS FL 34275 Inactive Company formed on the 2004-04-16
MODERN MASTERS OF WOOD & STEEL, INC. 513 EAST KICKLIGHTER RD LAKE HELEN FL 32744 Inactive Company formed on the 2003-03-12
MODERN MASTERS GALLERY "L.L.C." 6307 BORDEAUX CIRCLE SANFORD FL 32771 Inactive Company formed on the 2007-12-14
MODERN MASTERS LLC 1306 E. GONZALEZ ST. PENSACOLA FL 32501 Inactive Company formed on the 2018-03-20
MODERN MASTERS MARKETING INC Delaware Unknown
MODERN MASTERS ENTERPRISES INC Delaware Unknown
MODERN MASTERS VENTURES INC Delaware Unknown
MODERN MASTERS LTD California Unknown
MODERN MASTERS FINE ART INCORPORATED California Unknown

Company Officers of MODERN MASTERS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PAUL HUDSON
 Company Secretary 2013-09-25
PHILIP HARRY ASHLEY
 Director 2013-09-25
JAMES HOLLAND-HIBBERT
 Director 2013-09-25
JOHN EDWARD MORTON MORRIS
 Director 2016-06-27
MICHAEL GORDON SIMPSON
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LANG SUTCH
 Director 2013-06-17 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HARRY ASHLEY OAKWELL ESTATES LTD Director 2014-07-07 CURRENT 2014-07-07 Active
PHILIP HARRY ASHLEY EUROPEAN MASTER PICTURES LIMITED Director 2013-09-25 CURRENT 2013-06-25 Active
PHILIP HARRY ASHLEY ARNOLD WIGGINS & SONS LIMITED Director 2010-09-08 CURRENT 1974-06-11 Active
PHILIP HARRY ASHLEY LYDLING PROPERTIES (ST. JAMES'S) LIMITED Director 2005-05-01 CURRENT 2002-08-01 Active
PHILIP HARRY ASHLEY C H FINANCIAL CONSULTANTS LTD. Director 2001-10-10 CURRENT 2001-10-09 Active
JAMES HOLLAND-HIBBERT HAZLITT HOLLAND-HIBBERT LIMITED Director 2002-04-11 CURRENT 2002-02-05 Active
JOHN EDWARD MORTON MORRIS EUROPEAN MASTER PICTURES LIMITED Director 2016-06-27 CURRENT 2013-06-25 Active
JOHN EDWARD MORTON MORRIS NOTTING HILL PREPARATORY SCHOOL LIMITED Director 2011-11-29 CURRENT 2003-02-25 Active
MICHAEL GORDON SIMPSON EUROPEAN MASTER PICTURES LIMITED Director 2013-09-25 CURRENT 2013-06-25 Active
MICHAEL GORDON SIMPSON HAZLITT GOODEN & FOX LIMITED Director 1997-09-01 CURRENT 1962-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON SIMPSON
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-18CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-18CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE 085729520011
2023-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520011
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520002
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520001
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520003
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520008
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520008
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520010
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520010
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520009
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520009
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520007
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520008
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085729520006
2018-11-15MR05
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARRY ASHLEY
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIXON LEEFE
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANG SUTCH
2018-04-11PSC09Withdrawal of a person with significant control statement on 2018-04-11
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Third Floor 4 st James's Place London SW1A 1NP
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 11442730
2017-05-26SH0108/05/17 STATEMENT OF CAPITAL GBP 11442730.00
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-06ANNOTATIONClarification
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520007
2016-06-28AP01DIRECTOR APPOINTED MR JOHN EDWARD MORTON MORRIS
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 3942730
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-25SH08Change of share class name or designation
2016-05-25SH10Particulars of variation of rights attached to shares
2016-05-25SH02Consolidation of shares on 2016-05-10
2016-05-25SH0110/05/16 STATEMENT OF CAPITAL GBP 3942730.0
2016-05-23RES12VARYING SHARE RIGHTS AND NAMES
2016-05-23RES01ADOPT ARTICLES 28/04/2016
2016-05-23RES12VARYING SHARE RIGHTS AND NAMES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-05ANNOTATIONOther
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520006
2015-10-30ANNOTATIONOther
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520005
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2009000
2015-06-30AR0117/06/15 FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-08-11AP01DIRECTOR APPOINTED MR MICHAEL GORDON SIMPSON
2014-08-07ANNOTATIONClarification
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520004
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2009000
2014-06-25AR0117/06/14 FULL LIST
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16SH0106/06/14 STATEMENT OF CAPITAL GBP 2009000.0
2014-06-16SH0106/06/14 STATEMENT OF CAPITAL GBP 1009000.0
2014-05-27SH0120/05/14 STATEMENT OF CAPITAL GBP 409000
2014-02-26AA01CURREXT FROM 30/06/2014 TO 31/10/2014
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 38 BURY STREET LONDON SW1Y 6BB UNITED KINGDOM
2013-12-19SH0116/12/13 STATEMENT OF CAPITAL GBP 109000
2013-12-19SH0126/11/13 STATEMENT OF CAPITAL GBP 19500.00
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520002
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520003
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085729520001
2013-10-09RES01ADOPT ARTICLES 25/09/2013
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTCH
2013-09-30AP03SECRETARY APPOINTED MR NIGEL PAUL HUDSON
2013-09-30AP01DIRECTOR APPOINTED MR JAMES HOLLAND-HIBBERT
2013-09-30AP01DIRECTOR APPOINTED MR PHILIP ASHLEY
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to MODERN MASTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODERN MASTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding BANK OF SCOTLAND PLC
2016-04-26 Outstanding BANK OF SCOTLAND PLC
2015-10-21 Outstanding BANK OF SCOTLAND PLC
2014-07-30 Outstanding BANK OF SCOTLAND PLC
2013-12-10 Outstanding BANK OF SCOTLAND PLC
2013-12-10 Outstanding BANK OF SCOTLAND PLC
2013-12-10 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN MASTERS LIMITED

Intangible Assets
Patents
We have not found any records of MODERN MASTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN MASTERS LIMITED
Trademarks
We have not found any records of MODERN MASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN MASTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as MODERN MASTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN MASTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN MASTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN MASTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6BB