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Companies House/London/Company profile

MODEL-XS LTD

Active
11452399·incorporated 2018-07-06

MODEL-XS LTD is an active UK private limited company, incorporated on 6 July 2018 at Companies House (number 11452399; OpenRegistry canonical ID GB-11452399-model-xs-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-06
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

MODEL-XS LTD has 1 person with significant control on file:

  • Model Group (Holdings) Ltd (England And Wales reg. 12719588). Notified 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Thameside Investment Group Plc (United Kingdom reg. 09618785). Notified 2019-01-10. Ceased 2020-07-27.
    • Owns 25–50% of shares
  • Mr Martin Anthony Holland born 1970 resident in England, British national. Notified 2018-08-07. Ceased 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Euler Investments London Plc (United Kingdom reg. 09618785). Notified 2018-07-06. Ceased 2018-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MODEL-XS LTD has previously traded as:

  • MODEL4CAST LTD (until 2022-04-26)
  • TOUCH WEALTH MANAGEMENT LTD (until 2020-06-11)

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