Modesty Blaise Limited

Active00815007 Private limited company
Incorporated
10 August 1964 (62 years)
Industry
Artistic creation (90030)
Directors
Paul Gareth Alun Michael
Gareth Alun Edwin Michael
Owned by
Charlotte Kay Pritchard
Paul Gareth Alun Michael
Gareth Alun Edwin Michael
Accounts type
Micro entity
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Michael, Paul Gareth Alun
Secretary · Appointed 17 December 2010
Michael, Paul Gareth Alun
Director · Appointed 1 August 2010
British
Born May 1978 (48)
Michael, Gareth Alun Edwin
Director · Appointed 21 March 2005
British
Born November 1945
Officer history (3 former)
17 December 2010
Appointed Michael, Paul Gareth Alun as Secretary
17 December 2010
Resigned Odonnell, Constance Doris as Secretary
17 December 2010
Resigned Odonnell, Constance Doris as Director
1 August 2010
Appointed Michael, Paul Gareth Alun as Director
3 May 2010
Resigned Odonnell, Peter Anthony Theodore as Director
21 March 2005
Appointed Michael, Gareth Alun Edwin as Director

Ownership 3 active

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

Charlotte Kay Pritchard
Individual · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1986 (40)
Paul Gareth Alun Michael
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Gareth Alun Edwin Michael
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Former controllers (1)
9 April 2025
Ceased Lucinda Jane Tite — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£596,004
Current Ratio
46.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £627,501 £627,033 £624,152 £635,093 £596,004
Balance sheet detail
2025202420232022202120202019
Current Assets£609,250£622,891£643,652£644,877£629,621£635,040£636,133
Creditors (< 1 year)£13,246£11,523£10,106£9,784£5,469£8,007£8,632
Net Current Assets£596,004£635,093£624,152£627,033£627,501
Net Assets£596,004£635,093£624,152£627,033£627,501
Shareholder Funds£596,004£611,368£633,546£635,093£624,152£627,033£627,501

Filings

Filing history not loaded yet. See it on Companies House

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