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Modulus Management Consultancy Limited

Modulus Management Consultancy Limited is an active company incorporated on 20 October 1987 with the registered office located in Sale, Greater Manchester. Modulus Management Consultancy Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02181500
Private limited company
Age
38 years
Incorporated 20 October 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
188 Washway Road
Sale
Cheshire
M33 6RN
Same address for the past 37 years
Telephone
01619051089
Email
Available in Endole App
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Financial / Commercial Manager • British • Lives in UK • Born in May 1942
Director • Management Consultant • British • Lives in England • Born in Aug 1947
Director • I T • British • Lives in England • Born in Jul 1969
Director • General Manager • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus Development Limited
Paul Graham Baker, John Michael Harding, and 1 more are mutual people.
Active
Lambrinidis Limited
Anthony Charles Bennett is a mutual person.
Active
Charterhouse Software Limited
Anthony Charles Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.58M
Increased by £230.24K (+17%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£1.85M
Increased by £229.79K (+14%)
Total Liabilities
-£643.74K
Increased by £141.65K (+28%)
Net Assets
£1.2M
Increased by £88.15K (+8%)
Debt Ratio (%)
35%
Increased by 3.81% (+12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mr Lyndon John Samuel Details Changed
3 Months Ago on 5 Nov 2025
Mr Paul Graham Baker Details Changed
3 Months Ago on 5 Nov 2025
Mr Lyndon John Samuel Details Changed
3 Months Ago on 28 Oct 2025
Own Shares Purchased
11 Months Ago on 7 Mar 2025
Shares Cancelled
11 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 17 Nov 2025
Director's details changed for Mr Lyndon John Samuel on 5 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Paul Graham Baker on 5 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Lyndon John Samuel on 28 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 10 Mar 2025
Purchase of own shares.
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 19 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2024
Repayment History
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