MODERN PROFILES LIMITED

MODERN PROFILES LIMITED is an active private limited company, incorporated on 23 May 2001. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MODERN PROFILES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 WEY HOUSE 15
Address Line 2	CHURCH STREET
Post Town	WEYBRIDGE
County	SURREY
Postcode	KT13 8NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MODERN PROFILES LIMITED

Directors

(The company's officers)

MRS DESIREE ARLENE MARYSE HINCHCLIFFE

(~69 year old British national)

UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA

Current Director
Gives occupation as BUYER
Usually resident in ENGLAND

Appointed on 08/09/2016

MR KENNETH BARRY HINCHCLIFFE

(~75 year old British national)

UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2001

MRS DESIREE ARLENE MARYSE HINCHCLIFFE

(~69 year old British national)

UNIT 2 WEY HOUSE 15, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, UNITED KINGDOM

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 01/06/2007

Shareholders

(Persons of Significant Control)

Mrs Desiree Arlene Maryse Hinchcliffe

(~69 year old British national)

Unit 2 Wey House, 15, Church Street, Weybridge, Surrey, KT13 8NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Nicholas Mark Hinchcliffe

(~42 year old British national)

Unit 2 Wey House, 15, Church Street, Weybridge, Surrey, KT13 8NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kenneth Barry Hinchcliffe

(~75 year old British national)

Unit 2 Wey House, 15, Church Street, Weybridge, Surrey, KT13 8NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FINETASTE LTD

MR KENNETH BARRY HINCHCLIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)