MODERN BABY LIMITED
Company details
- Registered name
- MODERN BABY LIMITED
- Company number
- 06019784
- Registered office
- 70 TAMWORTH ROAD, HERTFORD, SG13 7DN, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 2006
- Status
- Active
- Age
- 19 years
- Previous names
- CLOSE PARENT LIMITED (to 24 Jan 2007)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 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.
- 4 of 5 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.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2019 | Person with significant control added | — | Mrs Hester Joan Macanara |
| 06/04/2016 | Person with significant control added | — | Mrs Martine Alison Carroll |
| 24/01/2007 | Registered name changed | CLOSE PARENT LIMITED | MODERN BABY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 876 ▼ 3.0% | 903 |
| Net assets | 419 ▼ 1.6% | 426 |
| Employees (avg) | 2 | 2 |
Documents for MODERN BABY 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.
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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About MODERN BABY LIMITED (06019784)
MODERN BABY LIMITED is a private limited company incorporated on 6 December 2006 and registered in the United Kingdom under company number 06019784. Its registered office is at 70 TAMWORTH ROAD, HERTFORD, SG13 7DN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Hester Joan Macanara. 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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