Modern Networks Services Limited

Active06760934 Private limited company
Incorporated
28 November 2008 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Unit E2 18 Knowl Piece
Wilbury Meadows
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born June 1972 (54)
Director · Appointed 28 March 2025
British
Born February 1966 (60)
Director · Appointed 13 November 2024
British
Born December 1971 (54)
Officer history (7 former)
28 October 2025
Appointed Hennessy, Gordon Brandon Douglas as Director
30 September 2025
Resigned Reeve, Matthew Charles as Director
28 March 2025
Appointed Sumner, James Robert as Director
28 March 2025
Resigned Van Lelyveld, Michelle as Director
19 March 2025
Resigned Kelly, Ian Philip as Director
13 November 2024
Appointed Gooding, Duncan Charles as Director
17 June 2024
Appointed Kelly, Ian Philip as Director
1 April 2021
Resigned Reeve, Sally Marianne as Secretary
1 April 2021
Resigned Reeve, Sally Marianne as Director
1 October 2015
Appointed Van Lelyveld, Michelle as Director
28 November 2008
Resigned Rm Registrars Limited as Corporate Secretary
28 November 2008
Appointed Cohen, Emmanuel as Director
28 November 2008
Resigned Cohen, Emmanuel as Director
28 November 2008
Appointed Reeve, Sally Marianne as Secretary
28 November 2008
Appointed Rm Registrars Limited as Corporate Secretary
28 November 2008
Appointed Reeve, Sally Marianne as Director
28 November 2008
Appointed Reeve, Matthew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13127403
Former controllers (3)
1 April 2021
Ceased Sally Marianne Reeve — Owns 25–50% of shares
1 April 2021
Ceased Matthew Charles Reeve — Owns 50–75% of shares
1 February 2017
Ceased Masa Capital Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Westgate Midco Limited Owns 75–100% of shares
Westgate Bidco Limited Owns 75–100% of shares
Bluegrass Group Limited Owns 75–100% of shares
Bridge Fibre Limited Owns 75–100% of shares
Modern Networks Limited Owns 75–100% of shares
Modern Networks Services Limited This company Owns 75–100% of shares
Response I.T. Services Limited Owns 75–100% of shares
Wave 9 Managed Services Limited Owns 75–100% of shares

Financials

Net Assets
£20,888
down £653 (3%)
Cash
£16,982
down £953 (5%)
Employees
3
no change
Current Ratio
33.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 £21,541 £20,888
Balance sheet detail
20212020
Current Assets£21,538£22,241
Cash£16,982£17,935
Creditors (< 1 year)£650£700
Net Current Assets£20,888£21,541
Net Assets£20,888£21,541
Shareholder Funds£20,888£21,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
30 October 2026Other filing
30 October 2026Other filing

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