Modelzone Limited

Active08640664 Private limited company

Incorporated: 6 August 2013 (13 years)
Previously known as: Acraman (495) Limited (until 20 February 2014)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Stephen Curtis
Joseph Daniel Price
HW Directors Limited
Owned by: WH Smith High Street Limited
Accounts type: Dormant
Region: South West
Address: Wh Smith High Street Limited
Greenbridge Road
Swindon
SN3 3RX

Website & contact details

Group website: whsmithplc.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 August 2026
Last accounts: 31 August 2024
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Curtis, Stephen

Director · Appointed 29 June 2025

Also at Tailer Bidco Limited, TG Jones Retail Holdings Limited, TG Jones High Street Limited · more companies

British

Born June 1965 (61)

Price, Joseph Daniel

Director · Appointed 29 June 2025

Also at Modella Capital Limited, TG Jones Retail Holdings Limited, Hobbycraft Group Limited · more companies

British

Born April 1989 (37)

Hw Directors Limited

Corporate Director · Appointed 29 June 2025

Also at NPH Red Oak Nominees Limited, TLH Group Limited, Cornfield Topco Limited · more companies

Officer history (6 former)

15 July 2026

Resigned Adams, Jonathan as Secretary

16 March 2026

Resigned Toal, Sean as Director

29 June 2025

Appointed Toal, Sean as Director

29 June 2025

Appointed Curtis, Stephen as Director

29 June 2025

Appointed Hw Directors Limited as Corporate Director

29 June 2025

Appointed Adams, Jonathan as Secretary

29 June 2025

Appointed Price, Joseph Daniel as Director

29 June 2025

Resigned Izzard, Maxwell Leslie James as Director

29 June 2025

Resigned Houghton, Ian as Secretary

29 June 2025

Resigned Houghton, Ian as Director

19 November 2024

Appointed Izzard, Maxwell Leslie James as Director

19 November 2024

Resigned Moorhead, Robert James as Director

14 August 2014

Appointed Houghton, Ian as Secretary

6 August 2013

Appointed Moorhead, Robert James as Director

6 August 2013

Appointed Houghton, Ian as Director

Ownership 1 active

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

WH Smith High Street Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 06560339

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 July 2026	Termination of appointment of a secretary
9 July 2026	Confirmation statement with no updates	8 July 2026
18 June 2026	Memorandum and Articles of Association
18 June 2026	Resolutions
18 March 2026	Termination of appointment of a director