Modern Conversions Limited

Active03804392 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Steven Victor Martin
Accounts type
Total exemption full
Region
East of England
Address
1 The Grange Sewardstone Road
Waltham Abbey
Essex
EN9 3QF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 1999
British
Born March 1958 (68)
Officer history (3 former)
2 October 2013
Resigned Martin, Victor as Secretary
9 July 1999
Appointed Martin, Steven Victor as Director
9 July 1999
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
9 July 1999
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
9 July 1999
Appointed Forbes Nominees Limited as Corporate Nominee Director
9 July 1999
Resigned Forbes Nominees Limited as Corporate Nominee Director
9 July 1999
Appointed Martin, Victor as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1958 (68)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£659,813
Cash
£17,129
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £728,601 £697,030 £681,354 £676,834 £675,447 £659,813
Balance sheet detail
202520242023202220212020
Fixed Assets£1,673,683£1,673,683£1,673,683£1,673,683£1,673,683£1,673,683
Cash£17,129£53,364£73,893£13,583£33,786£70,407
Creditors (< 1 year)£351,279£303,134£306,962£217,134£193,735£177,003
Creditors (> 1 year)£662,421£731,167£746,481£771,479£799,405£821,187
Net Current Assets(£334,150)(£249,770)(£233,069)(£203,551)(£159,949)(£106,596)
Net Assets£659,813£675,447£676,834£681,354£697,030£728,601
Shareholder Funds£659,813£675,447£676,834£681,354£697,030£728,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 October 2026Satisfaction of a charge in full
12 October 2026Satisfaction of a charge in full
12 October 2026Satisfaction of a charge in full
24 February 2026Director's details changed
24 February 2026Confirmation statement with no updates18 January 2026
Show all recent filings

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