Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Modernistiq Group Ltd
- Incorporated
- 26 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Jose Carlos Diaz-Sanchez
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- The Counting HouseWade House RoadHalifaxHX3 7PB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jose Carlos Diaz-Sanchez
Individual · Notified 10 December 2021
Has significant influence or control
Spanish
Born September 1965 (61)
Holdings 18
Companies where Modernistiq Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 November 2024
Ceased Steven Wright — Has significant influence or control
4 November 2018
Ceased Marc Black — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,200
- Profit
- £0
- Debt Ratio
- 86%
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,217 | £3,217 | £469,868 | £469,868 | £3,003 |
| Current Assets | £19,360 | £3,200 | £3,200 | £3,200 | |
| Debtors | £19,360 | ||||
| Cash | £3,200 | £3,200 | |||
| Creditors (< 1 year) | £19,377 | £17 | £469,868 | £469,868 | |
| Creditors (> 1 year) | £3,003 | ||||
| Net Current Assets | (£17) | (£17) | (£466,668) | (£466,668) | £3,200 |
| Net Assets | £3,200 | £3,200 | £3,200 | £3,200 | £3,200 |
| Shareholder Funds | £3,200 | £3,200 | £3,200 | £3,200 | £3,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Previous accounting period extended | |||
| 2 September 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 3 July 2026 | Registered office address changed | |||
| 18 September 2025 | Confirmation statement with no updates | 9 September 2025 |
Some other companies at this address
Other companies in this industry
Carlisle
Northampton
West Malling
Stockport
Stokesley
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