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Modex Design Consultancy Limited

Modex Design Consultancy Limited is an active company incorporated on 29 May 2012 with the registered office located in Droitwich, Worcestershire. Modex Design Consultancy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08087510
Private limited company
Age
13 years
Incorporated 29 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
United Kingdom
Address changed on 27 Jan 2026 (14 days ago)
Previous address was Stamford Hall Barn Walton Lane Stratford upon Avon Warwickshire CV37 7SD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Nov 1981
Mr Iain David Johnson
PSC • British • Lives in UK • Born in Nov 1981
Alice Emma Alexandra Johnson
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Helen Green Design Limited
Iain David Johnson is a mutual person.
Active
Allect Limited
Iain David Johnson is a mutual person.
Active
Rigby & Rigby Limited
Iain David Johnson is a mutual person.
Active
Allect Holdings Limited
Iain David Johnson is a mutual person.
Active
Lawson Robb Design Limited
Iain David Johnson is a mutual person.
Active
Modex Design Investments Limited
Iain David Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£587
Decreased by £15.13K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.01K
Decreased by £6.84K (-16%)
Total Liabilities
-£26.09K
Decreased by £10.85K (-29%)
Net Assets
£8.92K
Increased by £4.01K (+82%)
Debt Ratio (%)
75%
Decreased by 13.75% (-16%)
Latest Activity
Alice Emma Alexandra Johnson Details Changed
14 Days Ago on 27 Jan 2026
Mr Iain David Johnson (PSC) Details Changed
14 Days Ago on 27 Jan 2026
Mr Iain David Johnson Details Changed
14 Days Ago on 27 Jan 2026
Alice Emma Alexandra Johnson (PSC) Details Changed
14 Days Ago on 27 Jan 2026
Registered Address Changed
14 Days Ago on 27 Jan 2026
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 27 Apr 2023
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Documents
Director's details changed for Alice Emma Alexandra Johnson on 27 January 2026
Submitted on 27 Jan 2026
Change of details for Mr Iain David Johnson as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Director's details changed for Mr Iain David Johnson on 27 January 2026
Submitted on 27 Jan 2026
Change of details for Alice Emma Alexandra Johnson as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Registered office address changed from Stamford Hall Barn Walton Lane Stratford upon Avon Warwickshire CV37 7SD United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 27 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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