ML

MODELBOND LIMITED

Active

Company number 02867439

London · Incorporated 29 October 1993

4-6 Canfield Place, London, NW6 3BT

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

MODELBOND LIMITED is an active private limited company incorporated on 29 October 1993 and registered in England and Wales. Its registered office is at 4-6 Canfield Place, London, NW6 3BT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Paul Godfrey is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: GODFREY, Paul (appointed 14 May 2013) and GODFREY, Michelle (appointed 1 September 2023). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. Companies House holds 133 filings for this company, most recently a confirmation statement filing on 29 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£543.500
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 54,350 GBP £543.500
Total 0

Officers

GM
GODFREY, Michelle
Director
1 September 2023
GP
GODFREY, Paul
Director
14 May 2013
UD
URMSON, Daniel Edward
Director · Resigned
31 May 2007
EM
ELLIS, Matthew Joel
Director · Resigned
25 April 2007
KD
KELLY, Dean Andrew
Director · Resigned
25 April 2007
WN
WILLIAMS, Nicholas John
Director · Resigned
11 January 2005
GA
GOODMAN, Andrew Graham
Director · Resigned
11 October 2004
MD
MCLANEY, Darren
Director · Resigned
25 August 2004
SK
SPEDDING, Katharine Irene
Secretary · Resigned
25 August 2004
HS
H S (NOMINEES) LIMITED
Corporate Secretary · Resigned
8 November 1993
GP
GODFREY, Paul
Director · Resigned
8 November 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 October 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 October 1993

Persons with significant control

PS
Mr Paul Godfrey
Born May 1961
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Secretary Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Legacy
Mortgage
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 November 2010 View
Resolution
Resolution
9 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Miscellaneous
Miscellaneous
9 February 2010 View
Auditors Resignation Company
Auditors
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Legacy
Address
8 August 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
1 December 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts Amended With Accounts Type Full
Accounts
15 April 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Accounts
17 June 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
24 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Address
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Group
Accounts
8 March 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Group
Accounts
19 February 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Full Group
Accounts
20 April 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
1 November 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Small
Accounts
14 May 1998 View
Legacy
Annual Return
19 February 1998 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Resolution
Resolution
12 September 1997 View
Accounts With Accounts Type Small
Accounts
4 May 1997 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
10 November 1996 View
Accounts With Accounts Type Small
Accounts
20 June 1996 View
Legacy
Address
20 May 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Small
Accounts
11 August 1995 View
Legacy
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Legacy
Accounts
13 June 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Resolution
Resolution
23 December 1993 View
Legacy
Address
23 December 1993 View
Incorporation Company
Incorporation
29 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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