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Modina Investments Limited

Modina Investments Limited is an active company incorporated on 14 June 2023 with the registered office located in Monmouth, Gwent. Modina Investments Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14934531
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Old Market Tavern
26 Agincourt Square
Monmouth
NP25 3BT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Marketing Executive • British • Lives in Wales • Born in Jan 1992
Director • Chartered Building Surveyor • British • Lives in Wales • Born in Feb 1960
Mr James Robert Andrew Leedam
PSC • British • Lives in Wales • Born in Feb 1960
Mrs Elaine Leedam
PSC • British • Lives in Wales • Born in Jul 1958
Miss Rhiannon Eve Leedam
PSC • British • Lives in Wales • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Native Woodland Holdings Limited
James Robert Andrew Leedam and Rhiannon Eve Leedam are mutual people.
Active
Native Woodland Limited
James Robert Andrew Leedam and Rhiannon Eve Leedam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£57.15K
Turnover
Unreported
Employees
2
Total Assets
£257.25K
Total Liabilities
-£251.97K
Net Assets
£5.28K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Incorporated
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 16 Jul 2024
Incorporation
Submitted on 14 Jun 2023
Repayment History
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