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Modal Av Ltd

Modal Av Ltd is an active company incorporated on 5 April 2019 with the registered office located in Maidenhead, Berkshire. Modal Av Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11928749
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Netley, 105 Altwood Road
Maidenhead
SL6 4QD
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 1 Lichfield Close Barnet EN4 9TR United Kingdom
Telephone
0333 0509906
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Romanian • Lives in England • Born in Jun 1982
Director • Director And Company Secretary • British • Lives in England • Born in Jun 1986
Mr William Edward Hilton
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Organic Space Limited
Constantin Grigoras is a mutual person.
Active
Modal Energy Limited
Constantin Grigoras is a mutual person.
Active
Brands
Modal AV
Modal AV is a provider of home automation solutions, specializing in the design and installation of systems that enhance the living experience.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£268.56K
Increased by £36.4K (+16%)
Total Liabilities
-£202.79K
Increased by £57.05K (+39%)
Net Assets
£65.77K
Decreased by £20.66K (-24%)
Debt Ratio (%)
76%
Increased by 12.74% (+20%)
Latest Activity
Mr Constantin Grigoras (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Mr Constantin Grigoras Details Changed
1 Month Ago on 25 Nov 2025
Mr William Edward Hilton Details Changed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Micro Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Mr Constantin Grigoras (PSC) Details Changed
2 Years 1 Month Ago on 13 Nov 2023
Mr William Edward Hilton (PSC) Details Changed
2 Years 1 Month Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Mr William Edward Hilton (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Director's details changed for Mr William Edward Hilton on 25 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Constantin Grigoras as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Constantin Grigoras on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Change of details for Mr Constantin Grigoras as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Change of details for Mr William Edward Hilton as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Mr William Edward Hilton as a person with significant control on 31 August 2022
Submitted on 13 Nov 2023
Micro company accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year