Company information:
Modern Networks Limited (No: 03881576)
Address: UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Status: Active
Incorporated: 22-Nov-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ALLEN JOHN BROWNING ( DOB: Sep-1965 From: Jan-2024 )
Current Director: MATTHEW CHARLES REEVE ( DOB: Aug-1972 From: Jan-2000 )
Current Director: SALLY MARIANNE REEVE ( DOB: Oct-1970 From: Apr-2007 )
Current Director: JAMES ANDREW TIZZARD ( DOB: Jun-1975 From: Apr-2007 )
Current Director: MICHELLE VAN LELYVELD ( DOB: Sep-1983 From: Jan-2024 )
Current Secretary: SALLY MARIANNE REEVE ( DOB: Oct-1970 From: Jan-2000 )
Resigned Director: NIKKI SANDHAM ( DOB: Mar-1983 From: Nov-2018 To: Jan-2024 )
Resigned Director: SQL LIMITED ( From: Nov-1999 To: Nov-2000 )
Resigned Director: MICHELLE VAN LELYVELD ( DOB: Sep-1983 From: May-2017 To: Oct-2019 )
Resigned Secretary: THE CONTRACTORS ACCOUNTANT LIMITED ( From: Nov-1999 To: Oct-2001 )
Persons of Significant Control:
Masa Capital Limited, The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-01)
Westgate Bidco Limited, Unit E2 18 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mr Matthew Charles Reeve, Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mrs Sally Marianne Reeve, Unit E2 18 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 112,615 | 139,967 | 392,266 | 539,972 | 1,046,735 | 1,177,353 | 112615.0,139967,392266.0,539972.0,1046735.0,1177353.0 |
| Fixed assets / Property, plant and equipment | 112,615 | 139,967 | 392,266 | 539,972 | 1,046,735 | 1,177,353 | 112615.0,139967,392266.0,539972.0,1046735.0,1177353.0 |
| Current assets | 656,373 | 2,166,911 | 2,713,884 | 3,975,180 | 5,515,084 | 7,422,692 | 656373.0,2166911,2713884.0,3975180.0,5515084.0,7422692.0 |
| Current assets / Total inventories | 116,826 | 226,203 | 30,162 | 60,399 | 133,278 | 97,080 | 116826.0,226203,30162.0,60399.0,133278.0,97080.0 |
| Current assets / Cash at bank and on hand | 35,640 | 367,001 | 562,697 | 1,215,429 | 1,786,177 | 2,642,239 | 35640.0,367001,562697.0,1215429.0,1786177.0,2642239.0 |
| Net current assets (liabilities) | 27,167 | 2,438 | -178,992 | 442,055 | 1,293,604 | 2,633,454 | 27167.0,2438,-178992.0,442055.0,1293604.0,2633454.0 |
| Total assets less current liabilities | 139,782 | 142,405 | 213,274 | 982,027 | 2,340,339 | 3,810,807 | 139782.0,142405,213274.0,982027.0,2340339.0,3810807.0 |
| Provisions for liabilities, balance sheet subtotal | -17,835 | -17,835 | -46,291 | -46,291 | -175,568 | -211,851 | -17835.0,-17835,-46291.0,-46291.0,-175568.0,-211851.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 17,835 | 17,835 | 46,291 | 46,291 | 175,568 | 211,851 | 17835.0,17835,46291.0,46291.0,175568.0,211851.0 |
| Net assets (liabilities) | 121,947 | 124,570 | 166,983 | 935,736 | 2,164,771 | 3,598,956 | 121947.0,124570,166983.0,935736.0,2164771.0,3598956.0 |
| Equity / share capital and reserves | 121,947 | 124,570 | 166,983 | 935,736 | 2,164,771 | 3,598,956 | 121947.0,124570,166983.0,935736.0,2164771.0,3598956.0 |