logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tayub, Shehzad Aziz
    Executive Director born in September 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Page, Graham John
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    BROWN & JACKSON PLC - 2005-08-08
    icon of addressInstore Ltd, Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Monro, Angus
    Chief Executive & Director Of born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Hoyle, Sally Elizabeth
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2003-05-16
    OF - Director → CIF 0
  • 4
    Suleman, Ebrahim
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-02
    OF - Director → CIF 0
  • 5
    Ellis, Roy George
    Accountant born in September 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Herbert, James
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-29
    OF - Director → CIF 0
  • 7
    Stassen, Carel
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Emmett, Paul David
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-29
    OF - Director → CIF 0
    Emmett, Paul David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 9
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Brown, Gary James
    Finance Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Burdon, Peter
    Retailer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-11-12
    OF - Director → CIF 0
  • 12
    Collinson, Martin Donald
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 13
    Smith, Martin Freeman
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    York, Ian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Patel, Hemant
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 16
    Roelofse, Hendrik
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2004-04-21
    OF - Director → CIF 0
    Roelofse, Hendrik
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Visser, Johan Jacobus
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2002-10-11
    OF - Director → CIF 0
parent relation
Company in focus

MODERN MARKET RETAILING LIMITED

Previous name
MASS MARKET RETAILING LIMITED - 2000-05-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
67,000,000 GBP2023-03-31
Cash at bank and in hand
499 GBP2024-03-31
499 GBP2023-03-31
Total Assets Less Current Liabilities
499 GBP2024-03-31
-158,716,068 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
40,244,802 GBP2023-03-31
Share premium
0 GBP2024-03-31
29,755,198 GBP2023-03-31
Retained earnings (accumulated losses)
498 GBP2024-03-31
-228,716,068 GBP2023-03-31
Equity
499 GBP2024-03-31
-158,716,068 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
225,716,567 GBP2023-03-31

Related profiles found in government register
  • MODERN MARKET RETAILING LIMITED
    Info
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Registered number 03764218
    icon of addressSharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • MODERN MARKET RETAILING LIMITED
    S
    Registered number 03764218
    icon of addressC/o Crown Crest Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MODERN MARKET RETAILING LIMITED
    S
    Registered number 03764218
    icon of addressC/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    icon of addressDesford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressSharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-06 ~ 2024-03-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.