Modal Transport & Parking Limited

Active03524447 Private limited company
Incorporated
10 March 1998 (28 years)
Previously known as
Tracsis Events Limited (until 6 August 2026)
Cash & Traffic Management Limited (until 31 January 2023)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
High Moor Yard
High Moor Yard
Boroughbridge
YO51 9DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 July 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born September 1983 (43)
Director · Appointed 16 January 2019
British
Born May 1978 (48)
Officer history (21 former)
27 July 2026
Resigned Mitson, Jan David as Secretary
29 August 2025
Resigned Green, Jennifer Clare as Director
2 December 2024
Appointed Green, Jennifer Clare as Director
2 December 2024
Resigned Widd, Mark Richard as Director
2 April 2024
Appointed Mitson, Jan David as Secretary
31 March 2023
Resigned Sprosson, Kathryn Lucy as Director
31 March 2023
Resigned Barrett, Robert as Director
31 March 2023
Resigned Mackinnon, Andrew Gordon as Director
23 February 2023
Resigned Johnson, Alex as Director
1 April 2022
Resigned Chappel, Trevor as Director
16 November 2021
Resigned Russell-Yarde, Stephen Mark as Director
1 August 2020
Appointed Sprosson, Kathryn Lucy as Director
1 August 2020
Appointed Mackinnon, Andrew Gordon as Director
1 August 2020
1 August 2020
Appointed Barrett, Robert as Director
1 August 2020
Resigned Smith, Kevin as Director
1 August 2020
Appointed Brunel, Alexander Edward as Director
16 January 2019
Appointed Baldacchino-Steward, Philip Anil as Director
16 January 2019
Appointed Johnson, Alex as Director
16 January 2019
Appointed Chappel, Trevor as Director
16 January 2019
Appointed Widd, Mark Richard as Director
16 January 2019
Appointed Smith, Kevin as Director
16 January 2019
Appointed Macdonald, David as Director
16 January 2019
Resigned Russell - Yarde, Elizabeth as Secretary
14 June 2018
Appointed Russell - Yarde, Elizabeth as Secretary
31 March 2018
Resigned Wolstenholme, Susan Jane as Secretary
1 January 2007
Resigned Wetherell, Paula Anne as Secretary
1 January 2007
Appointed Wolstenholme, Susan Jane as Secretary
15 March 2004
Resigned Hutchings, Dennis as Director
15 March 2004
Resigned Grant, Mark Richard as Director
1 April 2002
Appointed Wetherell, Paula Anne as Secretary
1 March 2002
Resigned Grant, Mark Richard as Secretary
10 December 2000
Appointed Grant, Mark Richard as Secretary
10 October 2000
Resigned Round, Anthony John Michael as Director
10 October 2000
Resigned Round, Anthony John Michael as Secretary
10 March 1998
Appointed Round, Anthony John Michael as Secretary
10 March 1998
Appointed Round, Anthony John Michael as Director
10 March 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 March 1998
Appointed Grant, Mark Richard as Director
10 March 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 March 1998
Appointed Hutchings, Dennis as Director
10 March 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 March 1998
Appointed Russell-Yarde, Stephen Mark as Director
10 March 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17150877
Former controllers (3)
31 July 2026
Ceased Tracsis PLC — Owns 75–100% of shares
16 January 2019
Ceased Stephen Russell - Yarde — Owns 50–75% of shares
16 January 2019
Ceased Elizabeth Russell - Yarde — Owns 25–50% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
19 August 2026Current accounting period extended
19 August 2026Satisfaction of a charge in full
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions
10 August 2026Registration of a charge
Show all 133 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?