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Moda Emerald Midco Limited

13650959

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CASTLEGARTH GRANGE, WETHERBY, LS22 6LH
Incorporated 29/09/2021

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Andrew Bullers

secretary · Since 29/09/2021

Also on 144 other boards

Mr Paul Andrew Bullers

director · Since 29/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Mr John Paul Caddick

director · Since 29/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 48 other boards

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 29/09/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 148 other boards

Mr Myles Edward Hartley

director · Since 29/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 53 other boards

Mr Guy Henry Sells Hurwood

director · Since 09/02/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Persons with Significant Control

Moda Living Limited

75–100% shares
75–100% votes
Appoint directors

Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 09109087 · Companies House · Uk Private Limited Company

Notified 29/09/2021

Charges0 outstanding

Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 18/10/2021Registered 22/10/2021Satisfied 25/07/2025