OpenRegistry
Companies House/Birkenhead/Company profile

MODIFIED CENTRAL LTD

Active
14704700·incorporated 2023-03-03

MODIFIED CENTRAL LTD is an active UK private limited company, incorporated on 3 March 2023 at Companies House (number 14704700; OpenRegistry canonical ID GB-14704700-modified-central-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 54,477 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-03-31.

Persons with significant control

MODIFIED CENTRAL LTD has 3 persons with significant control on file:

  • Mr Mark Philip Harrison born 1994 resident in England, English national. Notified 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Matthew Whitehead born 1996 resident in United Kingdom, British national. Notified 2025-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke James Adams born 1995 resident in England, English national. Notified 2025-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Matthew Whitehead born 1996 resident in England, English national. Notified 2023-03-14. Ceased 2024-02-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-03-03. Ceased 2023-03-14.

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Birkenhead: