MM

MODEST! MANAGEMENT THREE LIMITED

Active

Company number 09583589

London, United Kingdom · Incorporated 11 May 2015

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Last updated on 2 April 2026

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

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

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
4 May 2025
Next due
18 May 2026
Overdue by 5 months

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 Henry Wemyss Magee
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2017
PS
Mr Richard Hugo Dilsmore Griffiths
Born September 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Capital Return Purchase Own Shares
Capital
20 October 2023 View
Capital Cancellation Shares
Capital
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Resolution
Resolution
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Incorporation Company
Incorporation
11 May 2015 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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