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 1
  • Fischer, Michael
    Business Owner/Finance born in May 1968
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
    Mr Michael Fischer
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODERN CAPITAL GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-603,042 GBP2023-01-01 ~ 2023-12-31
-456,818 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,660 GBP2023-01-01 ~ 2023-12-31
921 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-723 GBP2022-01-01 ~ 2022-12-31
723 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
110,994 GBP2023-01-01 ~ 2023-12-31
299,894 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,991 GBP2023-01-01 ~ 2023-12-31
241,038 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
15,991 GBP2023-01-01 ~ 2023-12-31
241,038 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
396,101 GBP2023-12-31
406,739 GBP2022-12-31
Fixed Assets - Investments
1,687,430 GBP2023-12-31
1,686,217 GBP2022-12-31
Fixed Assets
2,083,531 GBP2023-12-31
2,092,956 GBP2022-12-31
Debtors
1,090,661 GBP2023-12-31
156,964 GBP2022-12-31
Current assets - Investments
2,627,390 GBP2023-12-31
2,760,191 GBP2022-12-31
Cash at bank and in hand
133,182 GBP2023-12-31
2,272,096 GBP2022-12-31
Current Assets
3,851,233 GBP2023-12-31
5,189,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,839 GBP2023-12-31
-1,170,273 GBP2022-12-31
Net Current Assets/Liabilities
3,644,394 GBP2023-12-31
4,018,978 GBP2022-12-31
Total Assets Less Current Liabilities
5,727,925 GBP2023-12-31
6,111,934 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,627,925 GBP2023-12-31
6,011,934 GBP2022-12-31
6,250,896 GBP2021-12-31
Equity
5,727,925 GBP2023-12-31
6,111,934 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,991 GBP2023-01-01 ~ 2023-12-31
241,038 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
240,837 GBP2023-01-01 ~ 2023-12-31
380,426 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,644 GBP2023-01-01 ~ 2023-12-31
15,448 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
314,595 GBP2023-01-01 ~ 2023-12-31
442,421 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
141,799 GBP2023-01-01 ~ 2023-12-31
229,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
383,772 GBP2023-12-31
383,772 GBP2022-12-31
Computers
34,211 GBP2023-12-31
29,342 GBP2022-12-31
Motor vehicles
51,058 GBP2023-12-31
51,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
469,041 GBP2023-12-31
464,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,457 GBP2023-12-31
6,339 GBP2022-12-31
Computers
25,803 GBP2023-12-31
21,603 GBP2022-12-31
Motor vehicles
36,680 GBP2023-12-31
29,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,940 GBP2023-12-31
57,433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,118 GBP2023-01-01 ~ 2023-12-31
Computers
4,200 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
373,315 GBP2023-12-31
377,433 GBP2022-12-31
Computers
8,408 GBP2023-12-31
7,739 GBP2022-12-31
Motor vehicles
14,378 GBP2023-12-31
21,567 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
151,903 GBP2023-12-31
156,964 GBP2022-12-31
Other Debtors
Current
938,758 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,090,661 GBP2023-12-31
156,964 GBP2022-12-31
Corporation Tax Payable
Current
153,517 GBP2023-12-31
58,856 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,689 GBP2023-12-31
28,917 GBP2022-12-31
Other Creditors
Current
31,133 GBP2023-12-31
1,069,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2023-12-31
13,500 GBP2022-12-31
Creditors
Current
206,839 GBP2023-12-31
1,170,273 GBP2022-12-31
  • MODERN CAPITAL GROUP LIMITED
    Info
    Registered number 09552951
    8 Royalty Mews, London W1D 3AT
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.