Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Modern Lending Advisers Limited
- Incorporated
- 26 October 2012 (14 years)
- Previously known as
- The Annuity Place Limited (until 29 November 2017)HS 576 Limited (until 23 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Baines House Midgery Court Pittman WayFulwoodPrestonPR2 9ZH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 March 2021
Also at Theo Topco Limited, Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off) · more companies
British
Born November 1972
Director · Appointed 15 November 2016
Also at Theo Topco Limited, Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Officer history (7 former)
28 January 2026
31 July 2025
26 July 2021
31 March 2021
31 March 2021
30 March 2018
18 July 2017
15 November 2016
31 August 2014
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
Resigned Heatons Directors Limited as Corporate Director
26 October 2012
26 October 2012
26 October 2012
Appointed Heatons Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2457440
Former controllers (2)
29 November 2017
Ceased KRS Finance Ltd — Owns 75–100% of shares
28 November 2016
Ceased Retirement People Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 4 September 2025 | Other filing |
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