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Mmodal Limited

Mmodal Limited is a liquidation company incorporated on 2 August 1996 with the registered office located in London, Greater London. Mmodal Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03232899
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 29 Sep 2025 (27 days ago)
Previous address was
Telephone
01684312300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Human Resources Manager • Ukrainian • Lives in England • Born in Jun 1974
Director • Regional Division Leader, 3M His, North • British • Lives in UK • Born in Feb 1969
Kci Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kci Medical Limited
Olga Tkachenko is a mutual person.
Active
Crawford Healthcare Limited
Olga Tkachenko is a mutual person.
Active
Kci UK Holdings Limited
Olga Tkachenko is a mutual person.
Active
Systagenix Wound Management, Limited
Olga Tkachenko is a mutual person.
Active
Crawford Healthcare Holdings Limited
Olga Tkachenko is a mutual person.
Active
Solventum UK Holding Company Ltd
Olga Tkachenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Same as previous period
Total Liabilities
-£3.01M
Same as previous period
Net Assets
£6.87M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
27 Days Ago on 29 Sep 2025
Inspection Address Changed
27 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 26 Sep 2025
Declaration of Solvency
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Christiaan Jan Pool Appointed
4 Months Ago on 6 Jun 2025
Lisa Bradley Resigned
4 Months Ago on 6 Jun 2025
3M United Kingdom Public Limited Company (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Kci Medical Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Register(s) moved to registered inspection location Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB
Submitted on 29 Sep 2025
Register inspection address has been changed to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB
Submitted on 29 Sep 2025
Registered office address changed from 3M Centre Cain Road Bracknell RG12 8HT England to 1 More London Place London SE1 2AF on 26 September 2025
Submitted on 26 Sep 2025
Declaration of solvency
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2025
Notification of Kci Medical Limited as a person with significant control on 27 March 2024
Submitted on 18 Sep 2025
Cessation of 3M United Kingdom Public Limited Company as a person with significant control on 27 March 2024
Submitted on 18 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Christiaan Jan Pool as a director on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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