Modus Corporate Limited

Active03108881 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South West
Address
The Stone Barn Noble Street
Sherston
Malmesbury
SN16 0NA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Grainger, Simon
Secretary · Appointed 9 May 1997
British
Director · Appointed 9 May 1997
British
Born March 1951 (75)
Officer history (12 former)
17 October 2013
Resigned Biggs, Ian Magnus as Director
17 October 2013
Resigned Grainger, Karin Ann as Director
17 October 2013
Resigned Cole, Adrian David as Director
13 December 2012
Resigned Biggs, Ian Magnus as Secretary
8 December 2005
Appointed Biggs, Ian Magnus as Director
8 December 2005
Appointed Cole, Adrian David as Director
8 December 2005
Appointed Biggs, Ian Magnus as Secretary
30 September 2003
Appointed Grainger, Karin Ann as Director
30 September 2003
Resigned Britain, John Stuart as Director
9 May 1997
Appointed Grainger, Simon as Director
9 May 1997
Appointed Grainger, Simon as Secretary
28 April 1997
Resigned Robinson, Susan Mary as Director
4 March 1997
Resigned Ellison, Karin Ann as Secretary
4 March 1997
Resigned Ellison, Karin Ann as Director
31 May 1996
Appointed Robinson, Susan Mary as Director
1 May 1996
Appointed Britain, John Stuart as Director
1 May 1996
Resigned Hobbs, Stephen as Director
10 October 1995
Resigned Grainger, Simon as Director
10 October 1995
Appointed Hobbs, Stephen as Director
2 October 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Appointed Fncs Limited as Corporate Nominee Director
2 October 1995
Resigned Fncs Limited as Corporate Nominee Director
2 October 1995
Appointed Grainger, Simon as Director
2 October 1995
Appointed Ellison, Karin Ann as Secretary
2 October 1995
Appointed Ellison, Karin Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts5 April 2025
2 January 2026Confirmation statement with no updates2 October 2025
22 November 2024Total exemption full accounts5 April 2024
6 November 2024Confirmation statement with no updates2 October 2024
5 January 2024Secretary's details changed
Show all recent filings

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