ML

MODERNMODE LIMITED

Active

Company number 04293231

Altrincham, United Kingdom · Incorporated 25 September 2001

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

JOHN FRANCIS (WALES) LIMITED · 25 September 2001 – 28 March 2002

Company overview

MODERNMODE LIMITED is an active private limited company incorporated on 25 September 2001 and registered in England and Wales. It changed its name from JOHN FRANCIS (WALES) LIMITED on 25 September 2001. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Countrywide Estate Agents Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PITMAN, Richard Matthew (appointed 6 July 2026). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 16 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 August 2026. The next is due by 27 August 2027. 100 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 August 2026
Next due
27 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

PR
PITMAN, Richard Matthew
Director
6 July 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
6 November 2015
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
WG
WILLIAMS, Gareth Rhys
Director · Resigned
31 March 2017
IJ
IRBY, Julian Matthew
Director · Resigned
12 July 2016
CJ
CLARKE, Jim
Director · Resigned
6 November 2015
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
6 November 2015
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 September 2001
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 September 2001
CC
CARR, Charles Trevor
Director · Resigned
25 September 2001
JS
JONES, Stephen Nigel
Director · Resigned
25 September 2001

Persons with significant control

PS
Countrywide Estate Agents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Person Secretary Company With Change Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts Amended With Accounts Type Group
Accounts
2 March 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Accounts
20 October 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Accounts
11 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Capital
1 August 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Capital
17 July 2002 View
Legacy
Capital
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Certificate Change Of Name Company
Change Of Name
28 March 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Address
1 November 2001 View
Incorporation Company
Incorporation
25 September 2001 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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