Modal Production Group Limited

Active02820441 Private limited company
Incorporated
21 May 1993 (33 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Controlled by
Michael Stock
Accounts type
Total exemption full
Region
South East
Address
Westgrove Estate Office Westgrove
Shillinglee
Chiddingfold
GU8 4TA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2009
Resigned Anderson, Lucy Jean as Director
10 January 2005
Appointed Stock, Michael as Director
1 May 2001
Appointed Stock, Frances Roberta as Secretary
30 April 2001
Resigned Fox, Mary Elizabeth as Secretary
7 December 2000
Resigned Stock, Michael as Director
23 June 2000
Appointed Anderson, Lucy Jean as Director
1 April 1994
Resigned Doe, Ian as Director
1 April 1994
Appointed Stock, Michael as Director
21 May 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 May 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
21 May 1993
Appointed Doe, Ian as Director
21 May 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
21 May 1993
Appointed Fox, Mary Elizabeth as Secretary
21 May 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£43,437£48,484
Current Assets£422,216£501,733
Debtors£385,369£456,195
Cash£45,538
Creditors (< 1 year)£1,468,935
Net Current Assets(£1,130,166)(£967,202)
Shareholder Funds(£918,718)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
24 April 2026Director's details changed
27 February 2026Total exemption full accounts28 February 2025
23 May 2025Confirmation statement with no updates21 May 2025
28 February 2025Total exemption full accounts28 February 2024
Show all recent filings

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