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Company number
04221882

MODERN PROFILES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MODERN PROFILES LIMITED
Company number
04221882
Registered office
UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Nicholas Mark Hinchcliffe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Kenneth Barry Hinchcliffe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Desiree Arlene Maryse Hinchcliffe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Nicholas Mark Hinchcliffe
born 02/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Kenneth Barry Hinchcliffe
born 06/1948 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Desiree Arlene Maryse Hinchcliffe
born 05/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/10/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Person with significant control ceased Mrs Desiree Arlene Maryse Hinchcliffe
06/04/2016 Person with significant control added Mrs Desiree Arlene Maryse Hinchcliffe
06/04/2016 Person with significant control added Mr Kenneth Barry Hinchcliffe
06/04/2016 Person with significant control added Dr Nicholas Mark Hinchcliffe

Documents for MODERN PROFILES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04221882
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Frequently asked questions

What is the company number of MODERN PROFILES LIMITED?
According to the official registry, the company number of MODERN PROFILES LIMITED is 04221882.
Where is MODERN PROFILES LIMITED registered?
The registered office is UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA.
What is the SIC code of MODERN PROFILES LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 70229 — Management consultancy activities other than financial management.
Who controls MODERN PROFILES LIMITED?
Dr Nicholas Mark Hinchcliffe is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MODERN PROFILES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MODERN PROFILES LIMITED (04221882)

MODERN PROFILES LIMITED is a private limited company incorporated on 23 May 2001 and registered in the United Kingdom under company number 04221882. Its registered office is at UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Dr Nicholas Mark Hinchcliffe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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