Modern Motors (Shoreditch) Limited

Active00633883 Private limited company
Incorporated
30 July 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2019
British
Born June 1954 (72)
Director · Appointed 23 December 2014
Irish
Born July 1951 (75)
Murphy, John Patrick
Secretary · Appointed 9 May 2014
Officer history (7 former)
17 September 2019
Appointed Wilson, Andrew Luis as Director
31 March 2019
Resigned Murphy, Bernard Joseph as Director
23 December 2014
Appointed Brosnahan, Paul as Director
9 May 2014
Appointed Murphy, John Patrick as Secretary
10 January 2012
Resigned Moten, William Paul as Secretary
17 June 2011
Resigned Ni Mhurchadha, Caroline as Director
31 October 2009
Resigned O'Connell, Michael as Director
7 May 2009
Resigned Murphy, John as Director
18 September 2008
Appointed Ni Mhurchadha, Caroline as Director
18 September 2008
Appointed Murphy, Bernard Joseph as Director
31 May 2008
Resigned Murphy, Eamonn as Director
12 April 2000
Resigned O'Connell, Michael as Secretary
12 April 2000
Appointed Moten, William Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00346496

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Folgate Estates Limited Owns 75–100% of shares
Folgate (Highbury Crescent) Limited Owns 75–100% of shares
Folgate (Paul Street) Limited Owns 75–100% of shares
Paul Street (Commercial) Limited Owns 75–100% of shares
Paul Street (Residential) Limited Owns 75–100% of shares
Folgate Property Holdings Limited Owns 75–100% of shares
Hemel 3CT Limited Owns 75–100% of shares
Islington Central Investments Limited Owns 75–100% of shares
Islington Central Limited Owns 75–100% of shares
KTR Carwash Project Limited Owns 75–100% of shares
Modern Motors (Shoreditch) Limited This company Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates31 December 2025
24 June 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?