Modaxo Traffic Management UK Ltd

Active15346870 Private limited company
Incorporated
12 December 2023 (2 years)
Previously known as
Modaxo Acquisition UK Limited (until 15 January 2024)
Industry
Business and domestic software development (62012)
Directors
William Robert Delaney
Accounts type
Full
Region
South West
Address
Brook Suite
Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Delaney, William Robert
Director · Appointed 12 December 2023
Australian
Born December 1963 (62)
Director · Appointed 12 December 2023
British
Born July 1970 (56)
Officer history (1 former)
23 May 2025
Resigned Beattie, Brian as Director
12 December 2023
Appointed Delaney, William Robert as Director
12 December 2023
Appointed Clay, Robert Peter as Director
12 December 2023
Appointed Beattie, Brian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 February 2024
Ceased Trapeze Its U.K. Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£97,386

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2024 2025 (£1,508,522) £5,580,282
Balance sheet detail
20252024
Shareholder Funds£5,580,282(£1,508,522)

Filings 10

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
23 July 2026Full accounts31 December 2025
12 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates14 August 2025
27 May 2025Termination of appointment of a director
Show all 10 filings

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