Overview
Modesty Blaise Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Modesty Blaise Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paul Gareth Alun Michael | Director | 2010 | 16 yrs |
| Gareth Alun Edwin Michael | Director | 2005 | 21 yrs |
| Paul Gareth Alun Michael | Company secretary | 2010 | 16 yrs |
Recent news and events
From the public record
- 25 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Gareth Alun Edwin Michael | Director | 21 March 2005 | No other current boards on our record |
| Paul Gareth Alun Michael | Company secretary | 1 August 2010 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Constance Doris Odonnell | Company secretary | Not recorded | 17 December 2010 |
| Peter Anthony Theodore Odonnell | Director | Not recorded | 3 May 2010 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Gareth Alun Edwin Michael Director · appointed 2005
Directors past 6 years
- Gareth Alun Edwin Michael Director · appointed 2005
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Modesty Blaise Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | FRS102 | Not reported | Not reported | £596.00k | Not reported | Not reported | 0.02 |
| 31 August 2024 | FRS102 | Not reported | Not reported | £611.37k | Not reported | Not reported | 2 |
| 31 August 2023 | FRS102 | Not reported | Not reported | £633.55k | Not reported | Not reported | 2 |
| 31 August 2022 | FRS102 | Not reported | Not reported | £635.09k | Not reported | Not reported | 2 |
| 31 August 2021 | FRS102 | Not reported | Not reported | £624.15k | Not reported | Not reported | 2 |
| 31 August 2020 | FRS102 | Not reported | Not reported | £627.03k | Not reported | Not reported | 2 |
| 31 August 2019 | FRS102 | Not reported | Not reported | £627.50k | Not reported | Not reported | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 25 December 2025
- Next confirmation statement due
- 8 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00815007
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 August 1964
- Registered office
- Summit House, 170 Finchley Road, London, NW3 6BP
- Nature of business (SIC)
- 90030 Artistic creation
- Latest accounts
- 31 August 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 25 December 2025
- Next confirmation statement due
- 8 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
552iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 552 companies, so it is likely an accountant, company formation agent or serviced office.
- Overstone Technical Press Limited
- Personal Managers' Association Limited(the)
- Brooks Media Limited
- Carson Properties Limited
- Famlaski Investments Limited
- Princes Mews Investments Limited
- Achrom Limited
- Property Investments (Development) Limited
- Shana Investments Limited
- Gamla Properties Limited
- Instar Properties Limited
- Harari & Fieldman Properties Limited
- Tonucci Limited
- Philpam Properties Limited
- British Institute of Interior Design
- Optima Properties Limited
- Betty Van Gelder Limited
- Esmonde & Larbey Limited
- Julian Kemble Properties Limited
Showing 19 of 551 other companies. 547 of the 552 are active.Show moreShow fewerShow all 546 →
Same sector and place
211iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.211 other active companies have the same main business code (90030 Artistic creation) and a registered office in the NW3 postcode district.
- Lia Cramer Design Ltd
- Emma Hooper Limited
- Shok Creative Ltd
- ESP NYC Ltd
- Regenerative Culture Studio Ltd
- Harmony in Diversity C.I.C.
Showing 6 of 211Show moreShow fewerShow all 211 →
Recent news and events
From the public record
- 25 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 August 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Charlotte Kay PritchardPerson · British |
| 9 April 2025 | Current |
| Paul Gareth Alun MichaelPerson · British |
| 6 April 2016 | Current |
| Gareth Alun Edwin MichaelPerson · British |
| 6 April 2016 | Current |
| Lucinda Jane TitePerson · British |
| 6 April 2016 | 9 April 2025 |
3 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.