The Modern Ground Rent Trust Limited

Active05138840 Private limited company
Incorporated
26 May 2004 (22 years)
Previously known as
Spirit XV1 Limited (until 24 September 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony John Hanson
Accounts type
Dormant
Region
East Midlands
Address
The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2004
British
Born October 1936 (90)
Officer history (4 former)
31 January 2018
Resigned Mcgowan, Desmond Andrew as Secretary
31 July 2012
Resigned Desmond, John as Director
2 October 2007
Appointed Desmond, John as Director
26 May 2004
Appointed Hanson, Anthony John as Director
26 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
26 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
26 May 2004
Appointed Mcgowan, Desmond Andrew 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born October 1936 (90)

Financials

Balance sheet detail
202420232022202120202019
Debtors£499,999£499,999£499,999£499,999£499,999£499,999
Net Current Assets£499,999£499,999£499,999£499,999£499,999£499,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
15 September 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates27 June 2025
12 July 2024Accounts for a dormant company31 December 2023
1 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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