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Companies House/London/Company profile

MODERN ELEMENTAL LTD

Active
15442825·incorporated 2024-01-25

MODERN ELEMENTAL LTD is an active UK private limited company, incorporated on 25 January 2024 at Companies House (number 15442825; OpenRegistry canonical ID GB-15442825-modern-elemental-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-25
Registered Address
43 FULHAM HIGH STREET, LONDON, SW6 3JJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Next accounts due 2025-10-25. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

MODERN ELEMENTAL LTD has 3 persons with significant control on file:

  • Mr Nicholas Reed-Maia born 1991 resident in United Kingdom, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Jack Day born 1990 resident in United Kingdom, British national. Notified 2024-03-21.
    • Owns 25–50% of shares
  • Ms Harriet Adams born 1993 resident in United Kingdom, British national. Notified 2024-03-15.
    • Owns 25–50% of shares
    • Has significant influence or control

1 historical PSC record has ceased:

  • Nominee Solutions Limited (England And Wales reg. 09090984). Notified 2024-01-25. Ceased 2024-03-01.
    • Owns 75% or more of shares

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