Modern Engineering Limited

Active04448184 Private limited company
Incorporated
27 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jeanette Heather
Owned by
Brian Hersee Heather
Jeanette Heather
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Gledhow Park Crescent
Chapel Allerton
Leeds
LS7 4JY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heather, Jeanette
Director · Appointed 28 May 2008
British
Born September 1954 (72)
Heather, Jeanette
Secretary · Appointed 30 October 2007
British
Director · Appointed 30 October 2007
British
Born October 1953 (73)
Officer history (4 former)
28 May 2008
Appointed Heather, Jeanette as Director
30 October 2007
Appointed Heather, Jeanette as Secretary
30 October 2007
Appointed Heather, Brian Hersee as Director
30 October 2007
Resigned Gwb Secretary Limited as Corporate Secretary
30 October 2007
Resigned Gwb Director Limited as Corporate Director
19 June 2002
Appointed Gwb Secretary Limited as Corporate Secretary
19 June 2002
Appointed Gwb Director Limited as Corporate Director
19 June 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 May 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 May 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1953 (73)
Jeanette Heather
Individual · Notified 28 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,257
Cash
£1,886
Current Ratio
2.2x

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £527 £4,768 £336 £3,141 £1,257
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11,344£7,223
Current Assets£2,337£17,539£11,477£18,068£6,518
Debtors£451£4,315£5,171£7,676
Cash£1,886£13,224£6,306£10,392£4,275£6,518
Creditors (< 1 year)£1,080£12,148£7,600£7,300£7,742£10,188
Creditors (> 1 year)£0£2,250£4,050£6,000£7,350
Net Current Assets£1,257£5,391£3,877£10,768(£3,467)(£3,670)
Net Assets£1,257£3,141£336£4,768£527
Shareholder Funds£1,257£3,141£336£4,768£527£3,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates27 May 2026
20 January 2026Total exemption full accounts30 April 2025
2 June 2025Confirmation statement with updates27 May 2025
21 January 2025Total exemption full accounts30 April 2024
28 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Leeds →New Management Consultancies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?