MODS MANAGEMENT LIMITED

41 ALBYN PLACE, ABERDEEN  AB10 1YN
  • Active
  • Private Limited Company
  • Company No. SC231624
  • Last Updated: 01 Mar 2024

Company Profile

MODS MANAGEMENT LIMITED was incorporated on Friday, May 17, 2002 as a Private Limited Company with registered address in ABERDEEN. MODS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 5 months and 25 days.

Name MODS MANAGEMENT LIMITED
Company number SC231624
Company type Private Limited Company
Incorporation date 17 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 41 ALBYN PLACE
ABERDEEN
AB10 1YN
Country Of Origin SCOTLAND

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 Jonathan Daniel Bell Nationality: British Dates: Thursday, October 15, 2020 - present
significant influence or control
Jgc Corporation Minato Mirai Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Keith Bell Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MODS MANAGEMENT LIMITED 17 May 2002