Modern Masters Limited

Active08572952 Private limited company
Incorporated
17 June 2013 (13 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Philip Harry Ashley
William Dixon Leefe
Andrew Lang Sutch
Accounts type
Small
Region
Greater London
Address
38 Bury Street
London
SW1Y 6BB

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2016
British
Born July 1950 (76)
Hudson, Nigel Paul
Secretary · Appointed 25 September 2013
Director · Appointed 25 September 2013
British
Born May 1967 (59)
Officer history (3 former)
1 June 2026
Resigned Ashley, Philip Harry as Director
31 December 2023
Resigned Simpson, Michael Gordon as Director
27 June 2016
Appointed Morton Morris, John Edward as Director
1 April 2014
Appointed Simpson, Michael Gordon as Director
25 September 2013
Appointed Hudson, Nigel Paul as Secretary
25 September 2013
Appointed Holland-Hibbert, James, The Hon as Director
25 September 2013
Appointed Ashley, Philip Harry as Director
25 September 2013
Resigned Sutch, Andrew Lang as Director
17 June 2013
Appointed Sutch, Andrew Lang as Director

Ownership 3 active

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

Individual · Notified 15 February 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1952 (74)
William Dixon Leefe
Individual · Notified 15 February 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1954 (72)
Individual · Notified 15 February 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1952 (74)

Financials

Balance sheet as at 31 October 2024 · small accounts

Net Assets
£39,514,018
Cash
£1,025,007
Current Ratio
7.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 £32,755,148 £35,189,840 £36,700,363 £38,002,424 £39,514,018
Balance sheet detail
20242023202220212019
Current Assets£70,948,325£69,207,505£52,009,462£49,335,039£48,402,315
Debtors£9,845,030£10,134,973£5,278,334£6,664,258£5,552,142
Cash£1,025,007£81,179£255,894£710,578£3,050,602
Creditors (< 1 year)£9,934,307£9,705,081£3,309,099£2,145,199£4,147,167
Creditors (> 1 year)£21,500,000£21,500,000£12,000,000£12,000,000£11,500,000
Net Current Assets£61,014,018£59,502,424£48,700,363£47,189,840£44,255,148
Net Assets£39,514,018£38,002,424£36,700,363£35,189,840£32,755,148
Shareholder Funds£39,514,018£38,002,424£36,700,363£35,189,840£32,755,148

Filings

Filing history not loaded yet. See it on Companies House

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