Modus Services Limited

03902894

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

46 CHARLES STREET, CARDIFF, CF10 2GE

Incorporated 06/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

43390

Other building completion and finishing

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

Modus Services (Holdings) Limited

75–100% shares

Reg: 3871198 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/10/2025Registered 13/10/2026Satisfied 13/10/2026

A registered charge

satisfied

DRESDNER BANK AG LONDON BRANCH

DEBENTURE

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

A registered charge

satisfied

DRESDNER BANK AG LONDON BRANCH AND THE LAW DEBENTURE TRUST CORPORATION P.L.C.

SUPPLEMENTAL DEBENTURE

Created 26/03/2009Registered 13/10/2026Satisfied 13/10/2026

A registered charge

satisfied

BANK OF SCOTLAND PLC AS SENIOR SECURITY TRUSTEE · THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS JUNIOR SECURITY TRUSTEE

Created 06/10/2025Registered 13/10/2026Satisfied 13/10/2026

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/10/2025Registered 09/10/2025

Charge

outstanding

BANK OF SCOTLAND PLC AS SENIOR SECURITY TRUSTEE · THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS JUNIOR SECURITY TRUSTEE

Created 06/10/2025Registered 07/10/2025

charge

outstanding

DRESDNER BANK AG LONDON BRANCH AND THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/03/2009Registered 27/03/2009

charge

outstanding

DRESDNER BANK AG LONDON BRANCH

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