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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 37 years ago.
Status
Active
Active since incorporation
Company No
02181500
Private limited company
Age
37 years
Incorporated 20 October 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
188 Washway Road
Sale
Cheshire
M33 6RN
Same address for the past 36 years
Telephone
01619051089
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Account Manager • British • Lives in Scotland • Born in Apr 1971
Director • Management Consultant • British • Lives in Britain • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus Development Limited
Mr John Michael Harding, Lyndon John Samuel, and 1 more are mutual people.
Active
Lambrinidis Limited
Mr Anthony Charles Bennett is a mutual person.
Active
Charterhouse Software Limited
Mr Anthony Charles Bennett 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
£1.35M
Increased by £284.37K (+27%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.62M
Decreased by £98.81K (-6%)
Total Liabilities
-£502.09K
Decreased by £9.19K (-2%)
Net Assets
£1.11M
Decreased by £89.62K (-7%)
Debt Ratio (%)
31%
Increased by 1.25% (+4%)
Latest Activity
Own Shares Purchased
6 Months Ago on 7 Mar 2025
Shares Cancelled
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Lyndon John Samuel Details Changed
11 Months Ago on 1 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 29 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 6 Months Ago on 12 Feb 2024
Own Shares Purchased
1 Year 6 Months Ago on 12 Feb 2024
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Documents
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
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Nov 2024
Repayment History
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