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Mmodal Limited

Mmodal Limited is a dormant company incorporated on 2 August 1996 with the registered office located in Bracknell, Berkshire. Mmodal Limited was registered 29 years ago.
Status
Dormant
Dormant since 3 years 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 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3m Centre Cain Road
Bracknell
RG12 8HT
England
Same address for the past 6 years
Telephone
01684312300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Director • Financial Controller • Dutch • Lives in Netherlands • Born in Jun 1972
3M United Kingdom Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kci Medical Limited
Olga Tkachenko is a mutual person.
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Crawford Healthcare Limited
Olga Tkachenko is a mutual person.
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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
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Christiaan Jan Pool Appointed
3 Months Ago on 6 Jun 2025
Lisa Bradley Resigned
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Ms Olga Tkachenko Appointed
1 Year 5 Months Ago on 31 Mar 2024
Lars Petter Plaaterud Resigned
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mmodal Llc (PSC) Resigned
5 Years Ago on 1 Nov 2019
3M United Kingdom Public Limited Company (PSC) Appointed
5 Years Ago on 1 Nov 2019
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Documents
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
Termination of appointment of Lisa Bradley as a director on 6 June 2025
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Lars Petter Plaaterud as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Ms Olga Tkachenko as a director on 31 March 2024
Submitted on 3 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Solvency Statement dated 26/03/24
Submitted on 27 Mar 2024
Statement by Directors
Submitted on 27 Mar 2024
Repayment History
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