Ltd Facts The UK company register, as filed

Register entry · No. 16853616

MODERN CONCIERGE GROUP LTD

Active Private Limited Company Incorporated 13 Nov 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 OLD BOND STREET, LONDON, ENGLAND, W1S 4PN

    As filed with Companies House.

  2. Nature of business

    • 77299 Renting and leasing of other personal and household goods
    • 82990 Other business support service activities n.e.c.
    • 98000 Residents property management
    • 98200 Undifferentiated service-producing activities of private households for own use

  3. Accounts

    Next due
    13 Aug 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODERN CONCIERGE GROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Zanine Lucretia Plante Director Director 13 Nov 2025 — March 1982 British · United Kingdom
William Fielding-Smith Director Director 13 Nov 2025 — January 1992 British · United Kingdom
Michelle Cruz-Garlick Director Director 13 Nov 2025 — November 1979 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Zanine Lucretia Plante Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Nov 2025 — March 1982 British · United Kingdom
William Fielding-Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Nov 2025 — January 1992 British · United Kingdom
Mrs Michelle Cruz-Garlick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Nov 2025 — November 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODERN CONCIERGE GROUP LTD still trading?

The register shows MODERN CONCIERGE GROUP LTD as active.

What does MODERN CONCIERGE GROUP LTD do?

It files these industry codes 77299 (Renting and leasing of other personal and household goods); 82990 (Other business support service activities n.e.c.); 98000 (Residents property management); 98200 (Undifferentiated service-producing activities of private households for own use).

When was MODERN CONCIERGE GROUP LTD set up?

It was incorporated on 13 November 2025.

When are MODERN CONCIERGE GROUP LTD's accounts due?

Next accounts are due by 13 August 2027.

When is MODERN CONCIERGE GROUP LTD's next confirmation statement due?

By 26 November 2026.

Who runs MODERN CONCIERGE GROUP LTD?

MODERN CONCIERGE GROUP LTD has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House