MODELBOND LIMITED
Company details
- Registered name
- MODELBOND LIMITED
- Company number
- 02867439
- Registered office
- 4-6 CANFIELD PLACE, LONDON, NW6 3BT · 984 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 1993
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2023 | Director appointed | — | GODFREY, Michelle |
| 01/07/2016 | Person with significant control added | — | Mr Paul Godfrey |
| 01/07/2013 | Charge registered | — | A registered charge |
| 14/05/2013 | Director resigned | URMSON, Daniel Edward | — |
| 14/05/2013 | Director resigned | KELLY, Dean Andrew | — |
| 14/05/2013 | Secretary resigned | SPEDDING, Katharine Irene | — |
| 14/05/2013 | Director appointed | — | GODFREY, Paul |
| 15/03/2011 | Charge registered | — | Debenture |
| 22/10/2007 | Director resigned | ELLIS, Matthew Joel | — |
| 31/05/2007 | Director resigned | WILLIAMS, Nicholas John | — |
| 31/05/2007 | Director appointed | — | URMSON, Daniel Edward |
| 25/04/2007 | Director resigned | MCLANEY, Darren | — |
| 25/04/2007 | Director appointed | — | KELLY, Dean Andrew |
| 25/04/2007 | Director appointed | — | ELLIS, Matthew Joel |
| 25/04/2006 | Charge registered | — | Debenture |
| 29/09/2005 | Director resigned | GOODMAN, Andrew Graham | — |
| 11/01/2005 | Director appointed | — | WILLIAMS, Nicholas John |
| 11/10/2004 | Director appointed | — | GOODMAN, Andrew Graham |
| 25/08/2004 | Charge registered | — | Debenture |
| 25/08/2004 | Director resigned | GODFREY, Paul | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 90 ▼ 15.4% | 107 |
| Net assets | 90 ▼ 15.4% | 107 |
| Employees (avg) | 1 | 1 |
Documents for MODELBOND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MODELBOND LIMITED (02867439)
MODELBOND LIMITED is a private limited company incorporated on 29 October 1993 and registered in the United Kingdom under company number 02867439. Its registered office is at 4-6 CANFIELD PLACE, LONDON, NW6 3BT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Paul Godfrey. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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