Modrec Holdings Limited
Company Profile
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MicroModrec Holdings Limited
06310475•Private Limited With Share Capital
246 Park View, Whitley Bay, Tyne And Wear, NE263QX
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Incorporated
12/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Modrec Holdings Limited (06310475) is a private limited with share capital incorporated on 12/07/2007 (18 years old) and registered in tyne and wear, NE263QX. The company operates under SIC code 70100 and is classified as Micro.
Modrec holdings limited is a company based out of bugatti house 1-2 bugatti industrial park, norham road, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/07/2007
NE263QX
Financial Overview
Total Assets
£660.5K
Liabilities
£653.1K
Net Assets
£7.4K
Cash
£21
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
1
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Legacy
Category:Miscellaneous
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2012
Change Of Name Notice
Category:Change Of Name
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Legacy
Category:Mortgage
Date:13-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-01-2011
Capital Cancellation Shares
Category:Capital
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2009
Legacy
Category:Capital
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Officers
Date:03-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:18-12-2007
Incorporation Company
Category:Incorporation
Date:12-07-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
246 Park View, Whitley Bay, NE263QXRegistered
Unit 1-2, Bugatti House, Bugatti Industrial Park Norham Road, North Shields, Tyne And Wear, NE297HA
Related Companies
9
Contact
01912584451
246 Park View, Whitley Bay, Tyne And Wear, NE263QX