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Modec International Limited

Modec International Limited is an active company incorporated on 5 January 2021 with the registered office located in Hayes, Greater London. Modec International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115035
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Office 2, Second Floor, 1-3 Uxbridge Road
Hayes
UB4 0JN
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was Baylis House Stoke Poges Lane Slough SL1 3PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Feb 1988
Director • Pakistani • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Carco Motors Ltd
Mr Touseef Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £3.43K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£6.25K
Decreased by £6.85K (-52%)
Total Liabilities
-£2.68K
Decreased by £14.29K (-84%)
Net Assets
£3.57K
Increased by £7.45K (-192%)
Debt Ratio (%)
43%
Decreased by 86.74% (-67%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Amanat Hussain (PSC) Resigned
4 Months Ago on 20 Jun 2025
Touseef Bashir (PSC) Appointed
4 Months Ago on 20 Jun 2025
Amanat Hussain Resigned
4 Months Ago on 20 Jun 2025
Mr. Touseef Bashir Appointed
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Amanat Hussain as a director on 20 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Baylis House Stoke Poges Lane Slough SL1 3PB England to Office 2, Second Floor, 1-3 Uxbridge Road Hayes UB4 0JN on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr. Touseef Bashir as a director on 20 June 2025
Submitted on 23 Jun 2025
Cessation of Amanat Hussain as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Notification of Touseef Bashir as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Office 2 1-3 Uxbridge Road Second Floor Unit 16 London UB4 0JN England to Baylis House Stoke Poges Lane Slough SL1 3PB on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from 403 Montrose Avenue Slough SL1 4TJ England to Office 2 1-3 Uxbridge Road Second Floor Unit 16 London UB4 0JN on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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