Modular Software Limited

Active02963444 Private limited company
Incorporated
31 August 1994 (32 years)
Industry
Other information technology service activities (62090)
Owned by
Miriam Al Saadi
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
German
Born October 1967 (59)
Officer history (7 former)
13 April 2025
Resigned Al Saadi, Miriam as Secretary
9 June 2022
23 November 2012
Resigned Allawi, Adil as Director
19 November 2012
Appointed Al Saadi, Miriam as Director
1 October 2012
26 August 1999
Resigned Panayi, Aristodemos as Secretary
26 August 1999
Appointed Al Saadi, Miriam as Secretary
1 September 1995
Appointed Panayi, Aristodemos as Secretary
1 September 1995
Resigned Sohrab, Julia Adiba as Secretary
12 October 1994
Appointed Sohrab, Julia Adiba as Secretary
12 October 1994
Appointed Allawi, Adil as Director
31 August 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
31 August 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
31 August 1994
Appointed Jpcord Limited as Corporate Nominee Director
31 August 1994
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 February 2020
Owns 75–100% of shares
German
Born October 1967 (59)
Former controllers (2)
7 February 2020
Ceased Adil Ibrahim Abed Allawi — Owns 75–100% of shares
27 November 2018
Ceased Majed Abid Mohammad Saleh Allawi — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£466,688)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£442,167) (£445,504) (£453,165) (£457,462) (£460,498) (£463,576) (£466,688)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,062£3,058£3,031£4,058£3,821£2,269£3,507
Creditors (< 1 year)£132,874£128,874£125,875£123,876£119,375£110,180£108,075
Creditors (> 1 year)£336,387£336,279£336,171£336,171£336,171£336,171£336,171
Net Current Assets(£128,701)(£125,697)(£122,727)(£119,691)(£115,394)(£107,733)(£104,396)
Net Assets(£466,688)(£463,576)(£460,498)(£457,462)(£453,165)(£445,504)(£442,167)
Shareholder Funds(£466,688)(£463,576)(£460,498)(£457,462)(£453,165)(£445,504)(£442,167)

Filings

Filing history not loaded yet. See it on Companies House

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