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Modbox Spaces (The Point) Limited

11613870

liquidation
Private Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

BRAILEY HICKS 13 REYNOLDS PARK, PLYMOUTH, PL7 4FE
Incorporated 10/10/2018

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

28/12/2023

Overdue

Confirmation statement

Last: 25/03/2023

Due 08/04/2024

Overdue

Industry

41100
Development of building projects

Officers

Mr Robert James Constant Ba Hons

director · Since 10/10/2018

NONE

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Philip Patrick Donoghue

director · Since 10/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Mr Robert James Constant

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Brailey Hicks, 13 Reynolds Park, Plymouth, PL7 4FE

Notified 10/10/2018

Mr Philip Patrick Donoghue

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 59

Brailey Hicks, 13 Reynolds Park, Plymouth, PL7 4FE

Notified 10/10/2018

B R Hodgson Group Limited

25–50% shares

Naishcombe House, Golden Valley, Bristol, BS30 5TW

Reg: 03196453 · Companies House · Limited

Notified 05/12/2018

Former PSCs

Mr Ian Packenas

Ceased 24/03/2020

Charges6 outstanding

A registered charge
outstanding

Business Lending Residential Funding 2 Limited

The chargor with full title guarantee in favour of the lender as a continuing security for the payment, discharge and performance of the secured obligations charges: (I) by way of legal mortgage its interest in any real property specified in schedule 1 (real property) (if any) or otherwise vested in it on the date of this deed; (ii) by way of fixed charge any right, title or interest in real property (to the extent not subject to a mortgage under paragraph (I) above).. The chargor with full title guarantee in favour of the lender as a continuing security for the payment, discharge and performance of the secured obligations charges by way of fixed charge all its rights, title and interest in and to: its intellectual property.. Please see charge document for more details.

Created 07/04/2020Registered 08/04/2020
A registered charge
outstanding

Business Lending Residential Funding 2 Limited

The chargor with full title guarantee in favour of the lender as a continuing security for the payment, discharge and performance of the secured obligations charges the property, being the freehold property known as land on the east side of the roundhouse, roserrow, st minver, wadebridge (PL27 6QT) and more particularly comprised within title number CL346889 at the land registry, by way of legal mortgage.. Please see the charge document for full details.

Created 07/04/2020Registered 08/04/2020
A registered charge
outstanding

Business Lending Residential Funding 2 Limited

Please see charge document for more details.

Created 07/04/2020Registered 08/04/2020
A registered charge
outstanding

Lsc Finance LTD

The freehold land and buildings known as plot 1, plot 2 and part of plot 3 and part of plot g roserrow farm, st minver, wadebridge PL27 6QT registered at land registry under title number CL346889.

Created 26/03/2019Registered 26/03/2019
A registered charge
outstanding

Lsc Finance LTD

The freehold land and buildings known as plot 1, plot 2 and part of plot 3 and part of plot g roserrow farm, st minver, wadebridge PL27 6QT registered at land registry under title number CL346889 and any other freehold, leasehold or other immoveable property, and any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property and all related rights.

Created 26/03/2019Registered 26/03/2019
A registered charge
outstanding

Br Hodgson Group Limited

Plot 1 (title number C1278098), plot 2 (title number CL278101), part of plot 3 (paft title. Number C1278105) and part of plot g (part title number C1278111) of roserrow farm, st. Minver, wadebridge.

Created 31/01/2019Registered 06/02/2019

Insolvency History1 case

creditors voluntary liquidation20/05/2024

Simon Wesley Hicks (practitioner)

CompanyRankvs 15+ SIC 41100 peers
5

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

-£1.0M

Balance sheet strength

Cash

£221k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£354k

Current Liabilities

£1.4M

Debtors

£133k

2avg. employees

Balance Sheet

Assets less current liabilities-£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20210.26-£1.0M
20201.79-£18k
20192.21

Derived from filed accounts. Not audited figures.