MODUS CAPITAL FINANCE LIMITED
555-557 CRANBROOK ROAD, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 10054864
- Last Updated: 01 Mar 2024
Company Profile
MODUS CAPITAL FINANCE LIMITED was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in ILFORD. MODUS CAPITAL FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 8 years 11 months and 14 days.
| Name | MODUS CAPITAL FINANCE LIMITED |
|---|---|
| Company number | 10054864 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD ILFORD IG2 6HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabian Mark Miller Nationality: British |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ghulam Asghar Alahi Nationality: British |
Dates: Monday, August 1, 2016 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Geerish Gukhool Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODUS CAPITAL FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODUS CAPITAL FINANCE LIMITED | 10 Mar 2016 |
| MODUS TRADE PARTNERS LIMITED | 30 Mar 2022 |