The Modern Agent Ltd

Active09648077 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Rachel Lee Hand
M Michael Demetrios Issaias
Accounts type
Micro entity
Region
South East
Address
29 Granville Road
Cowes
PO31 7JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hand, Rachel Lee
Secretary · Appointed 8 May 2016
Director · Appointed 19 June 2015
British
Born August 1954 (72)
Officer history (1 former)
10 May 2016
Resigned Brodie, Sascha Ann as Director
8 May 2016
Appointed Hand, Rachel Lee as Secretary
21 August 2015
Appointed Brodie, Sascha Ann as Director
19 June 2015
Appointed Issaias, Michael as Director

Ownership 2 active

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

Rachel Lee Hand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1974 (52)
M Michael Demetrios Issaias
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Financials

Net Assets
(£115,820)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£84,188) (£91,189) (£98,771) (£106,954) (£115,820)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£5
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£115,821£106,955£98,771£91,189£83,636
Net Current Assets£0£0£0£0£5
Net Assets(£115,820)(£106,954)(£98,771)(£91,189)(£84,188)
Shareholder Funds(£115,820)(£106,954)(£98,771)(£91,189)(£84,188)

Turnover£0£0
Staff Costs£0£0
Tax£0£10,100
Profit for Period(£7,001)(£10,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
4 September 2026Confirmation statement with no updates19 June 2026
19 September 2025Accounts for a dormant company31 December 2024
2 July 2025Secretary's details changed
2 July 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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