Modern Courts (East Anglia) Limited
Modern Courts (East Anglia) Limited
#04299959 • Active
Founded: 05/10/2001
Industries: Combined facilities support activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £5.39m
↓ -1%
Turnover £3.1m
↑ 47%
Gross Profit £1.38m
↑ 33%
Total Liabilities £7.75m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 14/05/2024 | British | 45 years |
| Carl Harvey Dix | Director | 07/11/2023 | British | 59 years |
| Simon Richard Thorpe Beauchamp | Investment Director | 01/09/2019 | British | 51 years |
| David John Brooking | Investment Director | 08/08/2012 | British | 58 years |
Role:
Director
Appointed:
14/05/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/11/2023
Nationality:
British
Age:
59 years
Role:
Investment Director
Appointed:
01/09/2019
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
08/08/2012
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Modern Courts Holdings (east Anglia) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Depfa Bank PLC in Its Capacity as Security Trustee Outstanding
Created 31/10/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
EAST ANGLIA
83 East Road, Cambridge (CB1 1BT)
Leasehold • CB1 1BT
Added 28/11/2002 • CAMBRIDGE
EAST ANGLIA
Land on the South side of Russell Road, Ipswich
Leasehold
Added 28/11/2002 • IPSWICH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (24 pages) |
| 12/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
27/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
27/02/2025 Persons With Significant Control
Change To A Person With Significant Control