Moda Emerald Midco Limited

Active13650959 Private limited company
Incorporated
29 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Castlegarth Grange
Scott Lane
Wetherby
LS22 6LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born April 1984 (42)
Bullers, Paul Andrew
Secretary · Appointed 29 September 2021
Director · Appointed 29 September 2021
British
Born February 1966 (60)
Director · Appointed 29 September 2021
British
Born June 1981 (45)
Director · Appointed 29 September 2021
British
Born July 1950 (76)
Director · Appointed 29 September 2021
British
Born July 1969 (57)
Officer history (5 former)
30 March 2026
Resigned Parker, Andrew Stephen as Director
17 December 2025
Resigned Brooks, Oscar Anthony as Director
17 December 2025
Resigned Brooks, Daniel Reuben as Director
17 December 2025
Resigned Brooks, Anthony as Director
9 February 2023
Resigned Savage, Lee Michael as Director
9 February 2023
Appointed Hurwood, Guy Henry Sells as Director
29 September 2021
Appointed Brooks, Anthony as Director
29 September 2021
Appointed Savage, Lee Michael as Director
29 September 2021
Appointed Hartley, Myles Edward as Director
29 September 2021
Appointed Caddick, Paul as Director
29 September 2021
Appointed Brooks, Daniel Reuben as Director
29 September 2021
Appointed Caddick, John Paul as Director
29 September 2021
Appointed Brooks, Oscar Anthony as Director
29 September 2021
Appointed Bullers, Paul Andrew as Director
29 September 2021
Appointed Parker, Andrew Stephen as Director
29 September 2021
Appointed Bullers, Paul Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 09109087

Holdings 2

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

Owns 75–100% of shares
Active
Active

Filings 22

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates28 September 2026
17 May 2026Full accounts31 August 2025
30 March 2026Termination of appointment of a director
19 December 2025Termination of appointment of a director
19 December 2025Termination of appointment of a director
Show all 22 filings

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