MM

MODEST MANAGEMENT LIMITED

Active

Company number 04640489

London, England · Incorporated 17 January 2003

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

Last updated on 2 April 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2010

Company overview

No company summary available yet.

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
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Hugo Dilsmore Griffiths
Born October 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Henry Wemyss Magee
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
24 March 2010
Shares allotted · 0 shares allotted
—
17 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Capital Name Of Class Of Shares
Capital
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Legacy
Annual Return
3 March 2008 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
3 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Incorporation Company
Incorporation
17 January 2003 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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