MN

MODELS 1 NEW CO LIMITED

Active

Company number 08478812

London, England · Incorporated 8 April 2013

10-11 Clerkenwell Green, London, EC1R 0DP, England

Last updated on 28 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2013

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
8 April 2025
Next due
22 April 2026
Overdue by 6 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
Models1 Topco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2021

Funding

1 funding round
4 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
24 February 2026 View
Capital Cancellation Shares
Capital
10 February 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Capital Return Purchase Own Shares
Capital
26 February 2024 View
Capital Cancellation Shares
Capital
26 February 2024 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Capital Return Purchase Own Shares
Capital
26 May 2022 View
Accounts With Accounts Type Small
Accounts
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Capital Cancellation Shares
Capital
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Capital Return Purchase Own Shares
Capital
18 October 2021 View
Capital Cancellation Shares
Capital
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Accounts With Accounts Type Small
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Court Order
Miscellaneous
10 July 2019 View
Legacy
Miscellaneous
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Capital Cancellation Shares
Capital
22 February 2019 View
Capital Return Purchase Own Shares
Capital
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Small
Accounts
26 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Small
Accounts
6 April 2016 View
Accounts With Accounts Type Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2014 View
Resolution
Resolution
17 June 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Incorporation Company
Incorporation
8 April 2013 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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