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Modal Transport & Parking Limited
03524447
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
HIGH MOOR YARD, BOROUGHBRIDGE, YO51 9DZ
Incorporated 10/03/1998
Previously known as
Tracsis Events Limited · until 06/08/2026
Compliance
Last accounts
31/07/2025
full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Alexander Edward Brunel
director · Since 01/08/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
Mr Jan David Mitson
secretary · Resigned 27/07/2026
Persons with Significant Control
Modal Transport Group Limited
75–100% shares
75–100% votes
Appoint directors
High Moor Yard, High Moor Yard, Boroughbridge, YO51 9DZ
Reg: 17150877 · Registrar Of Companies, England And Wales · Private Company Limited By Shares
Notified 31/07/2026
Former PSCs
Mr Stephen Russell - Yarde
Ceased 16/01/2019
Mrs Elizabeth Russell - Yarde
Ceased 16/01/2019
Tracsis Plc
Ceased 31/07/2026
Charges3 outstanding
A registered charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/07/2025Registered 19/08/2026Satisfied 19/08/2026
A registered charge
outstanding
CONNECTION CAPITAL LLP
Created 31/07/2026Registered 10/08/2026
A registered charge
outstanding
SECURED FIXED INCOME PLC
Created 31/07/2026Registered 03/08/2026
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 22/07/2025Registered 25/07/2025