Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Modern Baby Limited
- Incorporated
- 6 December 2006 (19 years)
- Previously known as
- Close Parent Limited (until 24 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martine Alison Carroll
- Owned by
- Hester Joan MacanaraMartine Alison Carroll
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 70 Tamworth RoadHertfordSG13 7DN
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1974 (51)
Carroll, Martine Alison
Secretary · Appointed 19 January 2007
British
Carroll, Martine Alison
Director · Appointed 19 January 2007
British
Born February 1970 (56)
Officer history (4 former)
13 July 2022
10 January 2019
1 February 2010
Resigned Scott, Natalie Claire as Director
14 May 2007
Appointed Scott, Natalie Claire as Director
19 January 2007
Appointed Carroll, Martine Alison as Secretary
19 January 2007
Appointed Carroll, Martine Alison as Director
19 January 2007
19 January 2007
19 January 2007
6 December 2006
6 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1974 (51)
Martine Alison Carroll
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £419,388
- Cash
- £2,939
- Employees
- 2
- Debt Ratio
- 62%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | £763,489 | £763,489 | £763,489 | |
| Current Assets | £2,939 | £11 | ||||
| Cash | £2,939 | £11 | £652 | £5,228 | £16,847 | £252 |
| Creditors (< 1 year) | £226,909 | £196,762 | £198,999 | £229,850 | £231,302 | £231,696 |
| Creditors (> 1 year) | £385,923 | £400,652 | £406,555 | £427,264 | £455,189 | £462,959 |
| Net Current Assets | (£223,970) | (£196,751) | (£198,347) | (£224,622) | (£214,455) | (£231,444) |
| Net Assets | £419,388 | £426,295 | £158,587 | £111,603 | £93,845 | £69,086 |
| Shareholder Funds | £419,388 | £426,295 | £158,587 | £111,603 | £93,845 | £69,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Registration of a charge | |||
| 10 July 2025 | Registration of a charge | |||
| 19 December 2024 | Total exemption full accounts | 31 December 2023 |
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