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Modan Ltd

Modan Ltd is an active company incorporated on 23 December 2014 with the registered office located in Havant, Hampshire. Modan Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09366261
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (13 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Station House
50 North Street
Havant
Hampshire
PO9 1QU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1967
Director • Director • British • Lives in UK • Born in May 1967
Director • Deputy Manager • British • Lives in England • Born in Sep 1962
Director • Banker • British • Lives in UK • Born in Feb 1961
Charlotte & Paul Limited
PSC
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Mutual Companies
Charlotte & Paul Limited
Charlotte Mary Copeland and Paul Andrew Copeland are mutual people.
Active
Rhadegund Limited
Katherine Lucy Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.11K
Increased by £8.23K (+93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£503.61K
Increased by £112.23K (+29%)
Total Liabilities
-£569.87K
Increased by £4.7K (+1%)
Net Assets
-£66.26K
Increased by £107.53K (-62%)
Debt Ratio (%)
113%
Decreased by 31.25% (-22%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Mr Paul Andrew Copeland Appointed
14 Days Ago on 28 Aug 2025
Charlotte & Paul Limited (PSC) Appointed
14 Days Ago on 28 Aug 2025
Katherine Lucy Carter (PSC) Resigned
14 Days Ago on 28 Aug 2025
Mrs Charlotte Mary Copeland Appointed
14 Days Ago on 28 Aug 2025
Richard Andrew Carter Resigned
14 Days Ago on 28 Aug 2025
Katherine Lucy Carter Resigned
14 Days Ago on 28 Aug 2025
Charge Satisfied
3 Months Ago on 30 May 2025
Charge Satisfied
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mr Paul Andrew Copeland as a director on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Richard Andrew Carter as a director on 28 August 2025
Submitted on 29 Aug 2025
Notification of Charlotte & Paul Limited as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Mrs Charlotte Mary Copeland as a director on 28 August 2025
Submitted on 29 Aug 2025
Cessation of Katherine Lucy Carter as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Katherine Lucy Carter as a director on 28 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 093662610001 in full
Submitted on 30 May 2025
Satisfaction of charge 093662610002 in full
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 May 2025
Repayment History
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