Modus Services (Holdings) Limited

03871198

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 CHARLES STREET, CARDIFF, CF10 2GE

Incorporated 04/11/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew James Webber

director · Since 23/03/2000

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mrs Sally-Ann Brooks

secretary · Since 13/04/2000

BRITISH · WALES

Also on 4 other boards

Graham Maurice Beazley Long Ma Ba (Hons)

director · Since 19/05/2006

INVESTMENT MANAGER

ENGLISH · ENGLAND

Also on 9 other boards

Mr Benjamin Michael Watson

director · Since 14/11/2018

PORTFOLIO MANAGER

BRITISH · ENGLAND

Also on 5 other boards

Mr Kashif Rahuf

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Dr Peter James Harding

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 54 other boards

Persons with Significant Control

Innisfree Continuation Partners Llp

25–50% shares

25–50% votes

Reg: Oc391972 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Palio (No2) Limited

25–50% shares

25–50% votes

Reg: 07314940 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

DRESDNER BANK AG LONDON BRANCH,AS SENIOR SECURITY TRUSTEE (AS DEFINED) AND THE LAW DEBENTURETRU

DEBENTURE

Created 04/05/2000Registered 13/10/2026Satisfied 13/10/2026

charge

outstanding

DRESDNER BANK AG LONDON BRANCH,AS SENIOR SECURITY TRUSTEE (AS DEFINED) AND THE LAW DEBENTURETRU

Created 04/05/2000Registered 05/05/2000