MODERN GARDENS (BEDFORDSHIRE) LTD

Dissolved Luton
4 employees website.com
M

MODERN GARDENS (BEDFORDSHIRE) LTD

Founded 4 Jun 2019 Dissolved Luton, United Kingdom 4 employees website.com
Accounts Submitted 9 Sept 2023
Confirmation Submitted 5 Jul 2023 Next due 28 Jun 2024 24 months overdue
Net assets £-2K £50K 2022 year on year
Total assets £107K £18K 2022 year on year
Total Liabilities £109K £67K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom

Website

www.example.com

Full company profile for MODERN GARDENS (BEDFORDSHIRE) LTD (12031821), a dissolved company based in Luton, United Kingdom. Incorporated 4 Jun 2019. 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 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

-£2.18k

Increased by £49.53k (+96%)

Total Liabilities

£108.78k

Decreased by £67.09k (-38%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

102%

Decreased by 40 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 201910£10£1

Officers

Officers

2 active 1 resigned
Status
Andrew Charles Mills-brownDirectorBritishEngland5020 Apr 2020Active
Frazer SoerensenDirectorBritishEngland344 Jun 2019Active

Shareholders

Shareholders (2)

Amb Management & Consultancy Limited
50.0%
Frazer Soerensen
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Frazer Soerensen

British

Active
Notified 4 Jun 2019
Residence England
DOB September 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Charles Mills-brown

Ceased 7 Dec 2023

Ceased

Andrew Charles Mills-brown

Ceased 4 Jun 2019

Ceased

Group Structure

Group Structure

MODERN GARDENS (BEDFORDSHIRE) LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Apr 2024DissolutionDissolution Voluntary Strike Off Suspended
19 Mar 2024GazetteGazette Notice Voluntary
11 Mar 2024DissolutionDissolution Application Strike Off Company
7 Feb 2024MortgageMortgage Satisfy Charge Full
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Apr 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

19 Mar 2024 Gazette

Gazette Notice Voluntary

11 Mar 2024 Dissolution

Dissolution Application Strike Off Company

7 Feb 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Dissolution Voluntary Strike Off Suspended

2 years ago on 11 Apr 2024

Gazette Notice Voluntary

2 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 11 Mar 2024

Mortgage Satisfy Charge Full

2 years ago on 7 Feb 2024