Models Direct (UK) Limited

Active02971147 Private limited company
Incorporated
26 September 1994 (32 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
East of England
Address
232 Fakenham Road
Taverham
Norwich
NR8 6QW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 1998
British
Director · Appointed 27 August 1996
British
Born November 1975
Director · Appointed 27 September 1994
British
Born November 1950
Officer history (4 former)
31 July 2004
Resigned Lardner, Bernard John as Director
3 April 1998
Appointed Oconnor, Suzy as Secretary
3 April 1998
Resigned Nottingham, Jeremy Malcolm as Secretary
2 September 1996
Appointed Lardner, Bernard John as Director
27 August 1996
Appointed Oconnor, Suzy as Director
29 September 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 September 1994
Appointed O'Connor, Damian Patrick as Director
27 September 1994
Appointed Nottingham, Jeremy Malcolm as Secretary
27 September 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 September 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 September 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06179489

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Models Direct (UK) Limited This company Owns 75–100% of shares
Talent Management Limited Owns 75–100% of shares
TM Realisations Limited Owns 75–100% of shares

Financials

Net Assets
£52,020
Cash
£610
Employees
2
Current Ratio
2.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£189,386) £80,731 £81,556 £82,334 £49,576 £52,020
Balance sheet detail
202420232022202120202019
Current Assets£114,253£107,665£130,316£142,496£138,523£404,955
Cash£610£200£5,230£480£137,674£1,759
Creditors (< 1 year)£38,984£29,951£19,649£21,774£9,459£9,621
Creditors (> 1 year)£23,249£28,138£28,333£39,166£48,333£584,720
Net Current Assets£75,269£77,714£110,667£120,722£129,064£395,334
Net Assets£52,020£49,576£82,334£81,556£80,731(£189,386)
Shareholder Funds£52,020£49,576£82,334£81,556£80,731(£189,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
23 September 2025Confirmation statement with updates17 September 2025
28 April 2025Total exemption full accounts30 November 2024
18 September 2024Confirmation statement with updates17 September 2024
3 September 2024Change of details for a person with significant control
Show all recent filings

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