ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moda Residential Ltd

Moda Residential Ltd is an active company incorporated on 11 April 2025 with the registered office located in London, Greater London. Moda Residential Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16381906
Private limited company
Age
5 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (1 year 4 months remaining)
Contact
Address
113 Romford Road
London
E15 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Manager • British • Lives in UK • Born in Mar 1994
Director • Investor • British • Lives in UK • Born in Jun 1978
Moda Assets Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moda Assets Ltd
Motiul Islam and David Norman Richard Christopher Bennett are mutual people.
Active
Sotherby's Asset Management Limited
Motiul Islam is a mutual person.
Active
Motiul Investments Limited
Motiul Islam is a mutual person.
Active
67 Macaulay Road Freehold Limited
Motiul Islam is a mutual person.
Active
XLNT Holdings Ltd
Motiul Islam is a mutual person.
Active
PPN Stratford Ltd
Motiul Islam is a mutual person.
Active
Bennett Property Holdings Ltd
David Norman Richard Christopher Bennett is a mutual person.
Active
Y&I SPV Ltd
Motiul Islam is a mutual person.
Active
Financials
Moda Residential Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Incorporated
5 Months Ago on 11 Apr 2025
Get Credit Report
Discover Moda Residential Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 163819060002, created on 23 May 2025
Submitted on 6 Jun 2025
Registration of charge 163819060001, created on 23 May 2025
Submitted on 6 Jun 2025
Incorporation
Submitted on 11 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year