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Modern Concierge Group Ltd
16853616
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 Old Bond Street, London, W1S 4PN
Incorporated 13/11/2025
Compliance
Next accounts due
13/08/2027
On track
Confirmation statement
Last:
Due 26/11/2026
On track
Industry
77299
Renting and leasing of other personal and household goods82990
Other business support service activities98000
Undifferentiated goods-and services-producing activities of private households for own use98200
98200Officers
Miss Zanine Lucretia Plante
director · Since 13/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
Persons with Significant Control
Mrs Michelle Cruz-Garlick
25–50% shares
25–50% votes
British · United Kingdom · Age 46
71-75, Shelton Street, London, WC2H 9JQ
Notified 13/11/2025
William Fielding-Smith
25–50% shares
25–50% votes
British · United Kingdom · Age 34
71-75, Shelton Street, London, WC2H 9JQ
Notified 13/11/2025
Miss Zanine Lucretia Plante
25–50% shares
25–50% votes
British · United Kingdom · Age 44
71-75, Shelton Street, London, WC2H 9JQ
Notified 13/11/2025
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 12 Old Bond Street
2026-08-2171-75 SHELTON STREET
post town → London
2026-08-21LONDON
postcode → W1S 4PN
2026-08-21WC2H 9JQ
officer appointed → CRUZ-GARLICK, Michelle
2026-08-21officer appointed → FIELDING-SMITH, William
2026-08-21officer appointed → PLANTE, Zanine Lucretia
2026-08-21