Modelbond Limited

Active02867439 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michelle Godfrey
Owned by
Paul Godfrey
Accounts type
Total exemption full
Region
Greater London
Address
4-6 Canfield Place
London
NW6 3BT

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Godfrey, Michelle
Director · Appointed 1 September 2023
British
Born April 1967 (59)
Director · Appointed 14 May 2013
British
Born May 1961 (65)
Officer history (11 former)
1 September 2023
Appointed Godfrey, Michelle as Director
14 May 2013
Resigned Kelly, Dean Andrew as Director
14 May 2013
Appointed Godfrey, Paul as Director
14 May 2013
Resigned Urmson, Daniel Edward as Director
14 May 2013
Resigned Spedding, Katharine Irene as Secretary
22 October 2007
Resigned Ellis, Matthew Joel as Director
31 May 2007
Resigned Williams, Nicholas John as Director
31 May 2007
Appointed Urmson, Daniel Edward as Director
25 April 2007
Appointed Kelly, Dean Andrew as Director
25 April 2007
Appointed Ellis, Matthew Joel as Director
25 April 2007
Resigned Mclaney, Darren as Director
29 September 2005
Resigned Goodman, Andrew Graham as Director
11 January 2005
Appointed Williams, Nicholas John as Director
11 October 2004
Appointed Goodman, Andrew Graham as Director
25 August 2004
Appointed Mclaney, Darren as Director
25 August 2004
Appointed Spedding, Katharine Irene as Secretary
25 August 2004
Resigned H S (Nominees) Limited as Corporate Secretary
25 August 2004
Resigned Godfrey, Paul as Director
8 November 1993
Appointed H S (Nominees) Limited as Corporate Secretary
8 November 1993
Appointed Godfrey, Paul as Director
8 November 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 October 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Godfrey
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1961 (65)

Financials

Net Assets
£90,413
Cash
£61
Employees
1
Debt Ratio
86%

Trend

Cash
£0 £500 £1k 2022 2023 2024 £209 £513 £61
Balance sheet detail
2024202320222019
Fixed Assets£565,367
Current Assets£88,646£103,518£63,861
Debtors£88,585£103,005£63,652
Cash£61£513£209
Creditors (< 1 year)£562,018£552,207£3,065
Net Current Assets(£474,954)(£458,500)(£488,346)(£3,065)
Net Assets£90,413
Shareholder Funds£106,867£77,021(£3,065)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with updates23 December 2025
29 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with updates23 December 2024
26 September 2024Total exemption full accounts31 December 2023
27 December 2023Confirmation statement with updates23 December 2023
Show all recent filings

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