Moderneon (London) Ltd.

Active02835512 Private limited company
Incorporated
13 July 1993 (33 years)
Industry
Manufacture of electric lighting equipment (27400)
Electrical installation (43210)
Buying and selling of own real estate (68100)
Directors
Andrea Barbara Borgese
Vittorio Borgese
Owned by
Vittorio Borgese
Accounts type
Micro entity
Region
Greater London
Address
27 Brabourne Rise
Park Langley
Beckenham
BR3 6SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Borgese, Andrea Barbara
Secretary · Appointed 12 January 1995
British
Borgese, Andrea Barbara
Director · Appointed 12 January 1995
British
Born January 1959 (67)
Borgese, Vittorio
Director · Appointed 15 July 1993
British
Born February 1959 (67)
Officer history (5 former)
13 June 2019
Resigned Borgese, Emilia as Director
13 June 2019
Resigned Borgese, Matteo as Director
1 October 2009
Appointed Borgese, Emilia as Director
1 October 2009
Appointed Borgese, Matteo as Director
12 January 1995
Appointed Borgese, Andrea Barbara as Secretary
12 January 1995
Appointed Borgese, Andrea Barbara as Director
12 January 1995
Resigned Borgese, Vittorio as Secretary
15 July 1993
Appointed Borgese, Vittorio as Director
15 July 1993
Appointed Borgese, Vittorio as Secretary
15 July 1993
Resigned Younger, Norman as Nominee Secretary
15 July 1993
Resigned Silverstone, Michael Sheldon as Nominee Director
13 July 1993
Appointed Younger, Norman as Nominee Secretary
13 July 1993
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

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

Vittorio Borgese
Individual · Notified 21 July 2016
Owns 75–100% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£427,854
Employees
1
Debt Ratio
30%
Current Ratio
9.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £495,033 £480,154 £472,879 £480,273 £451,720 £439,582 £427,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£456,539£461,344£466,334£471,800£476,420£476,820£477,110
Current Assets£153,961£193,974£172,754£196,671£237,047£315,732£318,127
Debtors(£5,040)£0£4,220
Cash£177,794£196,671£232,827
Creditors (< 1 year)£16,334£52,035£23,667£24,497£14,946£312,398£300,204
Creditors (> 1 year)£166,312£163,701£163,701£163,701£225,642
Net Current Assets£137,627£141,939£149,087£172,174£222,101£3,334£17,923
Net Assets£427,854£439,582£451,720£480,273£472,879£480,154£495,033
Shareholder Funds£427,854£439,582£480,273£472,879£480,154£495,033

Filings

Filing history not loaded yet. See it on Companies House

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