Modern Courts Holdings (East Anglia) Limited

Active04299814 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies
British
Born January 1968 (58)
Director · Appointed 14 May 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 7 November 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 July 2014
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 8 August 2012
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Officer history (33 former)
1 May 2026
Appointed James, Christopher as Director
30 April 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
14 May 2024
Appointed Dakpoe, Prince Yao as Director
14 May 2024
Resigned Cavill, John Ivor as Director
7 November 2023
Appointed Dix, Carl Harvey as Director
7 November 2023
Resigned Sheldrake, Peter John as Director
1 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
1 September 2019
Resigned Sidhu, Sabrina as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
17 October 2017
Appointed Sidhu, Sabrina as Director
31 March 2017
Resigned Ward, James William as Director
16 December 2016
Resigned Edwards, Matthew James as Director
16 December 2016
Appointed Ward, James William as Director
19 April 2016
Resigned Biif Corporate Services Limited as Corporate Director
19 April 2016
Appointed Cavill, John Ivor as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
1 July 2014
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
1 July 2014
Appointed Infrastructure Managers Limited as Corporate Secretary
27 January 2014
Appointed Edwards, Matthew James as Director
27 January 2014
Resigned Ward, James William as Director
15 May 2013
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
15 May 2013
Resigned Stevens, Martin as Secretary
30 November 2012
Appointed Hoile, Richard David as Director
30 November 2012
Resigned Gregson, Anita Catherine as Director
8 August 2012
8 August 2012
Appointed Brooking, David John as Director
1 November 2010
Appointed Dean, Benjamin Christopher Jacob as Director
1 November 2010
Resigned Sheehan, Richard Keith as Director
5 March 2010
Appointed Biif Corporate Services Limited as Corporate Director
5 March 2010
Resigned Christakis, Anastasios as Director
21 April 2009
Appointed Gregson, Anita Catherine as Director
21 April 2009
Resigned Ritchie, Alan Campbell as Director
21 April 2009
Appointed Christakis, Anastasios as Director
21 April 2009
Resigned Ryan, Michael Joseph as Director
9 November 2007
Appointed Stevens, Martin as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
24 October 2007
Appointed Ritchie, Alan Campbell as Director
24 October 2007
Resigned Mcdonagh, John as Director
2 October 2006
Appointed Mcdonagh, John as Director
2 October 2006
Appointed West, Robert Stuart as Secretary
2 October 2006
Resigned Farley, Graham as Director
2 October 2006
Resigned Mowlem Secretariat Limited as Corporate Secretary
2 October 2006
Appointed Ryan, Michael Joseph as Director
12 July 2006
Appointed Farley, Graham as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
19 June 2006
Resigned Jackson, Anthony as Director
31 March 2006
Appointed Sheehan, Richard Keith as Director
5 May 2005
Resigned Pearson, Timothy Richard as Director
22 March 2004
Resigned Finegan, Andrea as Director
22 March 2004
Appointed Ward, James William as Director
13 February 2004
Appointed Brindley, Nigel Anthony John as Director
13 February 2004
Resigned Brindley, Nigel Anthony John as Director
19 November 2003
Resigned Dickson, Duncan Elliot as Director
19 November 2003
Appointed Brindley, Nigel Anthony John as Director
7 July 2003
Appointed Finegan, Andrea as Director
7 July 2003
Resigned Fernandes, Milton Anthony as Director
29 October 2002
Appointed Dickson, Duncan Elliot as Director
29 October 2002
Appointed Jackson, Anthony as Director
29 October 2002
Appointed Pearson, Timothy Richard as Director
29 October 2002
Appointed Mowlem Secretariat Limited as Corporate Secretary
29 October 2002
Appointed Fernandes, Milton Anthony as Director
29 October 2002
Resigned Masons Secretarial Services Limited as Corporate Secretary
29 October 2002
Resigned Masons Nominees Limited as Corporate Director
5 October 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
5 October 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
5 October 2001
Appointed York Place Company Nominees Limited as Corporate Director
5 October 2001
Resigned York Place Company Nominees Limited as Corporate Director
5 October 2001
Appointed Masons Secretarial Services Limited as Corporate Secretary
5 October 2001
Appointed Masons Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05573871
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc391972

Holdings 1

Companies where Modern Courts Holdings (East Anglia) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Innisfree Nominees Limited — Owns 25–50% of shares

Financials

Net Assets
£50,000
Profit Before Tax
£615,000
Return on Equity
1230%
Balance sheet detail
2024
Creditors (> 1 year)£1,777,898
Net Current Assets£1,777,898
Net Assets£50,000
Shareholder Funds£50,000

Filings 164

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
7 September 2026Full accounts31 December 2025
4 May 2026Termination of appointment of a director
4 May 2026Appointment of a director
14 October 2025Confirmation statement with no updates30 September 2025
Show all 164 filings

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