Modulyss UK Limited

Active13846074 Private limited company
Incorporated
13 January 2022 (4 years)
Industry
Manufacture of woven or tufted carpets and rugs (13931)
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of textiles (46410)
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Twinnson BV
Andrew James Neuling
Owned by
Belysse Group NV
Accounts type
Small
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Twinnson Bv
Corporate Director · Appointed 22 May 2026
Neuling, Andrew James
Director · Appointed 1 March 2024
British,Belgian
Born April 1971 (55)
Officer history (4 former)
22 May 2026
Appointed Twinnson Bv as Corporate Director
22 May 2026
Resigned Anmiru Bv as Corporate Director
1 March 2024
Appointed Neuling, Andrew James as Director
1 March 2024
Resigned Eqidna Bv as Corporate Director
1 March 2024
Resigned Ragoucy, Cyrille Marie Patrick as Director
27 January 2023
Appointed Eqidna Bv as Corporate Director
1 July 2022
Appointed Anmiru Bv as Corporate Director
30 June 2022
Resigned Rigaux, Emmanuel Marie Germain as Director
13 January 2022
Appointed Rigaux, Emmanuel Marie Germain as Director
13 January 2022
Appointed Ragoucy, Cyrille Marie Patrick as Director

Ownership 1 active

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

Belysse Group NV
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0671.974.626

Financials

Net Assets
£59,436
Cash
£81,095
Employees
9
Current Ratio
1.1x
Balance sheet detail
2023
Current Assets£462,669
Cash£81,095
Creditors (< 1 year)£403,233
Net Current Assets£59,436
Net Assets£59,436
Shareholder Funds£59,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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