MC

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Active

Company number 03781786

London, United Kingdom · Incorporated 3 June 1999

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 25 August 2026

Combined facilities support activities · SIC 81100

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

Company overview

**Modern Courts Holdings (Humberside) Limited** is an active private limited company incorporated on 3 June 1999 and registered in England and Wales. Its registered office is at 8th Floor, 6 Kean Street, London WC2B 4AS. The company’s principal activity is classified under SIC code 81100.

It is currently solvent with no charges, no insolvency history and has never been liquidated. The most recent full accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The last confirmation statement was filed on 29 June 2026, with the next due by 13 July 2027.

The board consists of two British directors: Christopher James (appointed 1 May 2026) and David John Brooking (appointed 8 August 2012). Infrastructure Managers Limited acts as corporate secretary. Significant control is held equally by Elbon Holdings (2) Limited and Innisfree Continuation Partners LLP, each owning 25–50% of shares and voting rights. A director resigned on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elbon Holdings (2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Innisfree Continuation Partners Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Miscellaneous
Miscellaneous
29 April 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Corporate Director Company With Change Date
Officers
30 July 2014 View
Change Corporate Director Company With Change Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 February 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Appoint Corporate Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Accounts
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Officers
3 May 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Address
22 May 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Resolution
Resolution
9 May 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Accounts
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Address
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Accounts
10 April 2000 View
Legacy
Accounts
3 December 1999 View
Incorporation Company
Incorporation
3 June 1999 View
Legacy
Officers
3 June 1999 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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