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G. Modiano Limited

G. Modiano Limited is an active company incorporated on 24 February 1966 with the registered office located in London, Greater London. G. Modiano Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00872284
Private limited company
Age
59 years
Incorporated 24 February 1966
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11 Grosvenor Place
London
SW1X 7HH
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Broad Street House 55 Old Broad Street London EC2M 1RX
Telephone
01274727428
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1960
PSC • Director • Italian • Lives in England • Born in Apr 1968 • Managing Director
Director • Wool Trader • Italian • Lives in Switzerland • Born in May 1965
Director • Finance Director • British • Lives in England • Born in Nov 1964
Director • Wool Trader • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Firth & Son Limited
Michael Modiano and Russell Thomas Parsons are mutual people.
Active
G. Modiano (Wool & Hair) Limited
Michael Modiano and Russell Thomas Parsons are mutual people.
Active
Lyndale Wools Limited
Russell Thomas Parsons is a mutual person.
Active
Adam Outreach Project Ltd
Russell Thomas Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.98M
Increased by £10.32M (+25%)
Turnover
£123.85M
Decreased by £39.75M (-24%)
Employees
249
Decreased by 27 (-10%)
Total Assets
£174.88M
Decreased by £1.78M (-1%)
Total Liabilities
-£30.95M
Increased by £530K (+2%)
Net Assets
£143.92M
Decreased by £2.31M (-2%)
Debt Ratio (%)
18%
Increased by 0.48% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Mr Gavin Henry Robert Johnston Appointed
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
William Frederick Costin Resigned
1 Year 10 Months Ago on 31 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 28 Dec 2023
Mr Michael Modiano Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 26 Sep 2025
Satisfaction of charge 008722840032 in full
Submitted on 10 Sep 2025
Appointment of Mr Gavin Henry Robert Johnston as a director on 8 January 2025
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 17 Jul 2024
Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to 11 Grosvenor Place London SW1X 7HH on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of William Frederick Costin as a director on 31 December 2023
Submitted on 4 Jan 2024
Cancellation of shares. Statement of capital on 28 November 2023
Submitted on 28 Dec 2023
Director's details changed for Mr Michael Modiano on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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