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Companies House/Hertford/Company profile

MODERN BABY LIMITED

Active
06019784·incorporated 2006-12-06

MODERN BABY LIMITED is an active UK private limited company, incorporated on 6 December 2006 at Companies House (number 06019784; OpenRegistry canonical ID GB-06019784-modern-baby-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-06
Registered Address
70 TAMWORTH ROAD, HERTFORD, SG13 7DN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MODERN BABY LIMITED has 2 persons with significant control on file:

  • Mrs Martine Alison Carroll born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Hester Joan Macanara born 1974 resident in England, British national. Notified 2019-01-23.
    • Owns 25–50% of shares

Previous names

MODERN BABY LIMITED has previously traded as:

  • CLOSE PARENT LIMITED (until 2007-01-24)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hertford: