Modern & Mature Limited

Active05166908 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
John Jakes
Accounts type
Dormant
Region
Yorkshire
Address
Telecom House Millennium
Business Park Station Road
Steeton Keighley Bradford
BD20 6RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
17 November 2016
Resigned Belmont, David Gresford as Secretary
9 July 2010
Resigned Putnam, Edward George as Director
9 July 2010
Appointed Jakes, John Stewart as Director
15 September 2009
Resigned Kennedy, Joanne Helen as Director
15 September 2009
Appointed Putnam, Edward George as Director
1 May 2009
Resigned Garvey, Zofia Stefania as Secretary
1 May 2009
Appointed Belmont, David Gresford as Secretary
22 January 2007
Appointed Kennedy, Joanne Helen as Director
22 January 2007
Resigned Blackburn, Jonathan Phillip as Director
7 May 2005
Appointed Blackburn, Jonathan Phillip as Director
7 May 2005
Resigned Salter, Julie as Director
27 July 2004
Appointed Salter, Julie as Director
27 July 2004
Appointed Garvey, Zofia Stefania as Secretary
27 July 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 June 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

John Jakes
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1956 (70)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
27 May 2026Accounts for a dormant company30 September 2025
30 June 2025Confirmation statement with no updates30 June 2025
21 May 2025Accounts for a dormant company30 September 2024
3 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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