Modern Courts Holdings (Humberside) Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• James, Christopher · Director appointed 2026-05-01
• Dakpoe, Prince Yao · Director appointed 2024-05-14
• Dix, Carl Harvey · Director appointed 2023-11-07
• Infrastructure Managers Limited · Corporate Secretary appointed 2014-07-01
• Brooking, David John · Director appointed 2012-08-08
• Beauchamp, Simon Richard Thorpe · Director appointed 2019-09-01 resigned 2026-05-01
• Cavill, John Ivor · Director appointed 2016-04-19 resigned 2024-05-14
• Sheldrake, Peter John · Director appointed 2018-06-29 resigned 2023-11-07
• Sidhu, Sabrina · Director appointed 2017-10-17 resigned 2019-09-01
• Ashbrook, Philip Peter · Director appointed 2014-07-25 resigned 2018-06-29
• Ward, James William · Director appointed 2016-12-16 resigned 2017-03-31
• Edwards, Matthew James · Director appointed 2014-01-27 resigned 2016-12-16
• Hoile, Richard David · Director appointed 2012-11-30 resigned 2014-07-25
• Hcp Social Infrastructure (Uk) Limited · Corporate Secretary appointed 2013-05-15 resigned 2014-07-01
• Stevens, Martin · Secretary appointed 2007-11-09 resigned 2013-05-15
• Gregson, Anita Catherine · Director appointed 2009-04-21 resigned 2012-11-30
• Dean, Benjamin Christopher Jacob · Director appointed 2010-11-01 resigned 2012-08-08
• Sheehan, Richard Keith · Director appointed 2006-03-31 resigned 2010-11-01
• Christakis, Anastasios · Director appointed 2009-04-21 resigned 2010-03-05
• Ritchie, Alan Campbell · Director appointed 2007-10-24 resigned 2009-04-21
• Ryan, Michael Joseph · Director appointed 2006-10-02 resigned 2009-04-21
• West, Robert Stuart · Secretary appointed 2006-10-02 resigned 2007-11-09
• Mcdonagh, John · Director appointed 2006-10-02 resigned 2007-10-24
• Farley, Graham · Director appointed 2006-07-12 resigned 2006-10-02
• Carillion Secretariat Limited · Corporate Secretary appointed 2000-03-27 resigned 2006-10-02
• Jackson, Anthony · Director appointed 2001-07-01 resigned 2006-06-19
• Pearson, Timothy Richard · Director appointed 2000-03-27 resigned 2005-06-06
• Finegan, Andrea · Director appointed 2003-07-07 resigned 2004-03-22
• Brindley, Nigel Anthony John · Director appointed 2003-11-19 resigned 2004-02-13
• Fernandes, Milton Anthony · Director appointed 2000-03-27 resigned 2003-07-07
• Dickson, Duncan Elliot · Director appointed 2000-03-27 resigned 2001-07-01
• Masons Secretarial Services Limited · Corporate Secretary appointed 1999-06-03 resigned 2000-03-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-03 resigned 1999-06-03

People with significant control (3)

• Innisfree Nominees Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Elbon Holdings (2) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Innisfree Continuation Partners Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Mortgage of shares Outstanding
  Held by Bankgesellschaft Berlin Ag (As Security Trustee)
  Created 2000-03-31
  First equitable mortgage the charged securities (as defined).
• Floating charge Outstanding
  Held by Bankgesellschaft Berlin Ag (As Security Trustee)
  Created 2000-03-31
  Floating charge all undertaking and property rights and assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-05-05 Appointment of director AP01 Officers
• 2026-01-30 Full accounts AA Accounts
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2025-02-19 Change to a person with significant control PSC05 PSC
• 2025-01-29 Full accounts AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Appointment of director AP01 Officers
• 2024-06-12 Termination director company with name termination date TM01 Officers
• 2024-01-22 Full accounts (paper) AA Accounts
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-11-14 Appointment of director AP01 Officers
• 2023-11-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.