Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Models One (Men) Limited
- Incorporated
- 3 November 1983 (43 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10-11 Clerkenwell GreenLondonEC1R 0DP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 1999
British
Born March 1965 (61)
Officer history (8 former)
25 March 2024
19 December 2018
19 December 2018
4 June 2013
Resigned Tscheltzoff, Oleg Wladimir Nicolas as Director
31 August 2011
Appointed Tscheltzoff, Oleg Wladimir Nicolas as Director
24 March 1999
13 January 1999
13 January 1999
13 January 1999
13 January 1999
Resigned Ducksbury, April Mary as Secretary
13 January 1999
Resigned Ducksbury, April Mary as Director
13 January 1999
Resigned Fonseca, Jose Maria Philomena as Director
13 January 1999
Resigned Kries, Dick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03678510
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Models 1 New Co Limited Owns 75–100% of shares
Models One Limited Owns 75–100% of shares
Models One (Men) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 July 2025 | Director's details changed | |||
| 23 July 2025 | Registered office address changed |
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