Model Railway Express Ltd WELLINGBOROUGH


Founded in 2015, Model Railway Express, classified under reg no. 09623719 is an active company. Currently registered at Sterling House NN8 4HL, Wellingborough the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Dale H., Terence R.. Of them, Dale H., Terence R. have been with the company the longest, being appointed on 4 June 2015. As of 13 May 2024, there were 3 ex directors - Alexander C., Catherine L. and others listed below. There were no ex secretaries.

Model Railway Express Ltd Address / Contact

Office Address Sterling House
Office Address2 31/32 High Street
Town Wellingborough
Post code NN8 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09623719
Date of Incorporation Thu, 4th Jun 2015
Industry Dormant Company
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Dale H.

Position: Director

Appointed: 04 June 2015

Terence R.

Position: Director

Appointed: 04 June 2015

Alexander C.

Position: Director

Appointed: 01 January 2018

Resigned: 26 January 2021

Catherine L.

Position: Director

Appointed: 04 June 2015

Resigned: 01 January 2018

Philip P.

Position: Director

Appointed: 04 June 2015

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Thunderbolt Models Ltd. from Daventry, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alexander C. This PSC has significiant influence or control over the company,. Then there is Drm Epublishing Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thunderbolt Models Ltd.

9 Polar Star Close, Daventry, NN11 9BU, England

Legal authority Companies Act 2006 (C46)
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12436560
Notified on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexander C.

Notified on 1 January 2018
Ceased on 26 January 2021
Nature of control: significiant influence or control

Drm Epublishing Limited

Sterling House 31/32 High Street, Wellingborough, NN8 4HL, England

Legal authority Companies Act 2006 (C46)
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09228870
Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2022
filed on: 27th, March 2023
Free Download (2 pages)

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