Moda Systems Limited

Active03942946 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Margaret Ann Houldsworth
David Watson Houldsworth
Accounts type
Dormant
Region
Wales
Address
Unit 2C Hendy Industrial Estate
Hendy
Pontarddulais
Swansea
SA4 0XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2000
British
Born December 1943 (82)
Secretary · Appointed 8 March 2000
British
Director · Appointed 8 March 2000
British
Born February 1944 (82)
Officer history (2 former)
23 March 2000
Appointed Houldsworth, Margaret Ann as Director
8 March 2000
Appointed Houldsworth, Margaret Ann as Secretary
8 March 2000
Appointed Houldsworth, David Watson as Director
8 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1943 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1944 (82)

Holdings 1

Companies where Moda Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£200,798
Debt Ratio
1%
Current Ratio
114.4x

Trend

Net Assets
£0 £200k £400k 2023 2024 £200,798 £200,798
Balance sheet detail
20242023202220212020
Fixed Assets£1,301£1,301£1,301£1,301£1,301
Current Assets£201,257£201,257£201,257£201,257£201,257
Creditors (< 1 year)£1,760£1,760£1,760£1,760£1,760
Net Current Assets£199,497£199,497£199,497£199,497£199,497
Net Assets£200,798£200,798
Shareholder Funds£200,798£200,798£200,798£200,798£200,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
25 March 2026Confirmation statement with no updates8 March 2026
18 July 2025Micro company accounts31 December 2024
17 March 2025Confirmation statement with no updates8 March 2025
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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