Modulease Limited

Active02590208 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Mark White
Owned by
Mark Koty White
Accounts type
Dormant
Region
East of England
Address
82A James Carter Road
Mildenhall
IP28 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2021
Also at Emod Ltd
Australian
Born June 1982 (44)
White, Mark
Director · Appointed 1 June 2003
British
Born March 1978 (48)
Officer history (9 former)
18 June 2021
Resigned Smith, Keely Lorraine as Secretary
18 June 2021
Resigned Smith, Keely Lorraine as Director
18 June 2021
Appointed Lauren, Danielle as Director
18 June 2003
Resigned Hoffman, Tami as Director
1 June 2003
Appointed White, Mark as Director
27 October 2000
Appointed Hoffman, Tami as Director
27 October 2000
Resigned Kenton, Sonja Gail as Director
3 July 1997
Appointed Smith, Keely Lorraine as Secretary
3 July 1997
Appointed Smith, Keely Lorraine as Director
25 October 1996
Resigned St John, Vanessa Veronica as Director
25 October 1996
Resigned Lieven, Natalie Marie as Director
25 October 1996
Resigned St John, Vanessa Veronica as Secretary
13 August 1996
Appointed Kenton, Sonja Gail as Director
28 January 1992
Appointed St John, Vanessa Veronica as Director
28 January 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 January 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
28 January 1992
Appointed St John, Vanessa Veronica as Secretary
8 March 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 March 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Koty White
Individual · Notified 27 November 2018
Owns 25–50% of shares
British
Born March 1978 (48)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
21 October 2026Director's details changed
27 June 2026Confirmation statement with no updates17 June 2026
21 November 2025Accounts for a dormant company31 March 2025
18 June 2025Confirmation statement with updates17 June 2025
Show all recent filings

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