G. Modiano Limited
Company Profile
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MediumG. Modiano Limited
00872284•Private Limited With Share Capital
11 Grosvenor Place, London, SW1X7HH
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Incorporated
24/02/1966
Company Age
60 years
Directors
7
Employees
245
SIC Code
13100
Risk
very low risk
Company Overview
Registration, classification & business activity
G. Modiano Limited (00872284) is a private limited with share capital incorporated on 24/02/1966 (60 years old) and registered in london, SW1X7HH. The company operates under SIC code 13100 and is classified as Medium.
G. modiano ltd. is one of the world's pre-eminent wool traders and processors. the company traces its origin back to 1875, although the company which exists today was founded by jo (giuseppe) modiano in 1957, since when it has become the largest producer of wool tops in the world.our offices:uk - g....
Private Limited With Share Capital
SIC: 13100
Medium
Incorporated 24/02/1966
SW1X7HH
245 employees
Financial Overview
Total Assets
£167.25M
Liabilities
£32.93M
Net Assets
£134.33M
Turnover
£108.22M
Cash
£49.75M
Key Metrics
245
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
32
Registered
4
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Capital Cancellation Shares
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Legacy
Category:Mortgage
Date:10-01-2011
Legacy
Category:Mortgage
Date:23-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Mortgage
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Resolution
Category:Resolution
Date:23-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:18-08-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Import / Export
Imports
12 Months8
60 Months29
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Russell Court, Wool Gate, Bingley, West Yorkshire, BD161PE
11 Grosvenor Place, London, SW1X7HHRegistered
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Contact
02070120000
11 Grosvenor Place, London, SW1X7HH