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Modus Holdings Limited

Modus Holdings Limited is an active company incorporated on 16 October 2018 with the registered office located in Taunton, Somerset. Modus Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11625737
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Designer And Developer • British • Lives in UK • Born in Jan 1970
Director • Canadian • Lives in Canada • Born in Aug 1958
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Modus Furniture Limited
Mr Edward Richardson, Mr Matthew Tompkins, and 2 more are mutual people.
Active
Dragonsnap Limited
Ian Douglas Scott is a mutual person.
Active
Modus Contracts Limited
Mr Edward Richardson is a mutual person.
Active
Dainscot Limited
Ian Douglas Scott is a mutual person.
Active
Med Staff International Limited
Christopher Francisco Hutton is a mutual person.
Active
Modus Furniture Projects Limited
Mr Edward Richardson and Mr Jonathan Powell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£630.96K
Increased by £630.96K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.75M
Increased by £1.09M (+167%)
Total Liabilities
-£203.59K
Decreased by £409.56K (-67%)
Net Assets
£1.55M
Increased by £1.5M (+3486%)
Debt Ratio (%)
12%
Decreased by 81.79% (-88%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Christopher Francisco Hutton Appointed
11 Months Ago on 23 Sep 2024
Ian Douglas Scott Resigned
11 Months Ago on 23 Sep 2024
Mr David Feldberg Appointed
1 Year 3 Months Ago on 5 Jun 2024
Patrick Stephan Forget Resigned
1 Year 3 Months Ago on 5 Jun 2024
Edward Richardson (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Tmod Uk Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Jonathan Powell (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Tmod Uk Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Christopher Francisco Hutton as a director on 23 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of Ian Douglas Scott as a director on 23 September 2024
Submitted on 28 Oct 2024
Notification of Tmod Uk Limited as a person with significant control on 29 February 2024
Submitted on 11 Jun 2024
Cessation of Jonathan Powell as a person with significant control on 29 February 2024
Submitted on 11 Jun 2024
Change of details for Tmod Uk Limited as a person with significant control on 29 February 2024
Submitted on 11 Jun 2024
Cessation of Edward Richardson as a person with significant control on 29 February 2024
Submitted on 11 Jun 2024
Termination of appointment of Patrick Stephan Forget as a director on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr David Feldberg as a director on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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