ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moda Invest Limited

Moda Invest Limited is an active company incorporated on 19 January 2004 with the registered office located in Manchester, Greater Manchester. Moda Invest Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018373
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (29 days remaining)
Address
59a Derby Street
Manchester
M8 8HW
Same address for the past 17 years
Telephone
01618391116
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Born in Sep 1978
Director • Chinese • Lives in England • Born in Jan 1976
Secretary • Chinese • Born in Jan 1976
Ms Xiurong Pan
PSC • Chinese • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£113.15K
Decreased by £43.39K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.04K
Decreased by £53.46K (-9%)
Total Liabilities
-£1.5M
Decreased by £186.01K (-11%)
Net Assets
-£975.38K
Increased by £132.55K (-12%)
Debt Ratio (%)
285%
Decreased by 5.79% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Get Credit Report
Discover Moda Invest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Dec 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 22 Nov 2021
Total exemption full accounts made up to 28 February 2020
Submitted on 14 Sep 2021
Confirmation statement made on 13 September 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year