Modulus Development Limited

Active06038964 Private limited company
Incorporated
2 January 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Patricia Elizabeth Holt
Accounts type
Small
Region
North West
Address
188 Washway Road
Sale
Cheshire
M33 6RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2018
British
Born April 1971 (55)
Smith, Bernadette
Secretary · Appointed 9 October 2012
Director · Appointed 2 January 2007
British
Born August 1947 (79)
Director · Appointed 2 January 2007
British
Born May 1942 (84)
Officer history (3 former)
1 February 2023
Resigned Rose, Ian Stanley as Director
16 January 2018
Appointed Baker, Paul Graham as Director
16 January 2018
Appointed Rose, Ian Stanley as Director
22 November 2017
Resigned Holt, Philip Brabyn Jackson as Director
9 October 2012
Appointed Smith, Bernadette as Secretary
9 October 2012
Resigned Smith, Barbara Ann as Secretary
2 January 2007
Appointed Harding, John Michael as Director
2 January 2007
Appointed Samuel, Lyndon John as Director
2 January 2007
Appointed Smith, Barbara Ann as Secretary
2 January 2007
Appointed Holt, Philip Brabyn Jackson as Director

Ownership 3 active

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

Patricia Elizabeth Holt
Individual · Notified 22 November 2017
Owns 25–50% of shares
British
Born February 1945 (81)
Individual · Notified 2 January 2017
Has significant influence or control
British
Born August 1947 (79)
Individual · Notified 2 January 2017
Has significant influence or control
British
Born May 1942 (84)

Holdings 1

Companies where Modulus Development Limited is registered as a person with significant control

Active
Former controllers (1)
22 November 2017
Ceased Phillip Brabyn Jackson Holt — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£7

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £225,692 £225,692 £225,692 £225,692 £225,692
Balance sheet detail
20252024202220212020
Fixed Assets£225,685£225,685£225,685£225,685£225,685
Cash£7£7£7£7£7
Net Current Assets£7£7£7£7£7
Shareholder Funds£225,692£225,692£225,692£225,692£225,692

Filings

Filing history not loaded yet. See it on Companies House

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?