MODEST! MANAGEMENT THREE LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
M

MODEST! MANAGEMENT THREE LIMITED

Other business support service activities n.e.c.

Founded 11 May 2015 Active London, United Kingdom 2 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 18 May 2026 4 days remaining
Net assets £7K £159K 2024 year on year
Total assets £1M £955K 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MODEST! MANAGEMENT THREE LIMITED (09583589), an active creative, media and publishing company based in London, United Kingdom. Incorporated 11 May 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£593.33k

Decreased by £19.86k (-3%)

Net Assets

£6.99k

Increased by £158.90k (+105%)

Total Liabilities

£1.28M

Decreased by £1.11M (-47%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Henry Wemyss MageeDirectorBritishUnited Kingdom6711 May 2015Active
Richard Hugo Dilsmore GriffithsDirectorBritishEngland7111 May 2015Active

Shareholders

Shareholders (4)

Henry Wemyss Magee
25.0%
100
Richard Griffiths
25.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Richard Hugo Dilsmore Griffiths

British

Active
Notified 11 May 2017
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Henry Wemyss Magee

British

Active
Notified 11 May 2017
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Hugh Bloomfield

Ceased 14 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Jul 2024OfficersChange to director Mr Henry Wemyss Magee on 4 Jul 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 4 May 2024 with updates
24 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Jul 2024 Officers

Change to director Mr Henry Wemyss Magee on 4 Jul 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 4 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Oct 2025

Confirmation statement made on 4 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Change to director Mr Henry Wemyss Magee on 4 Jul 2024

1 years ago on 16 Jul 2024

Confirmation statement made on 4 May 2024 with updates

1 years ago on 2 Jul 2024