Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Moderna Contracts Limited
- Incorporated
- 8 February 1980 (46 years)
- Industry
- Floor and wall covering (43330)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 41-51 Freshwater RoadChadwell HeathRomfordRM8 1SP
Officers 5 active
Officer details are public data from the Companies House register.
Jobling, Michael
Secretary · Appointed 1 September 2025
Director · Appointed 31 January 2025
Also at Nicholls & Clarke Limited · more companies
British
Born May 1985 (41)
Director · Appointed 1 August 2020
British
Born November 1986
Director · Appointed 21 January 1993
British
Born March 1965 (61)
Garrett, Marcus Edward
Director · Appointed 21 January 1993
British
Born March 1966 (60)
Officer history (8 former)
1 September 2025
Appointed Jobling, Michael as Secretary
31 August 2025
Resigned Lanchester, David James as Secretary
31 January 2025
31 January 2025
1 October 2020
Appointed Lanchester, David James as Secretary
30 September 2020
30 September 2020
Resigned Cooper, Geraint David as Secretary
1 August 2020
31 July 2020
2 January 2020
30 December 2015
30 December 2015
20 April 2015
Appointed Cooper, Geraint David as Secretary
20 March 2015
6 January 2005
1 January 1996
21 January 1993
Appointed Garrett, Marcus Edward as Director
21 January 1993
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00066664
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Moderna Contracts Limited This company Owns 75–100% of shares
N & C Building Products Limited Owns 75–100% of shares
Nicholls & Clarke Glass Limited Owns 75–100% of shares
Nicobond Limited Owns 75–100% of shares
The General Iron Foundry Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 | 22 | |
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | 3 | |
| 28 April 2026 | Change of details for a person with significant control | 2 | ||
| 10 October 2025 | Appointment of a secretary | 2 | ||
| 10 October 2025 | Termination of appointment of a secretary | 1 |
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