Modrec International Limited
Company Profile
live
SmallModrec International Limited
02096753•Private Limited With Share Capital
246 Park View, Whitley Bay, Tyne And Wear, NE263QX
Get Full Access
Incorporated
05/02/1987
Company Age
39 years
Directors
5
Employees
15
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Modrec International Limited (02096753) is a private limited with share capital incorporated on 05/02/1987 (39 years old) and registered in tyne and wear, NE263QX. The company operates under SIC code 46900 and is classified as Small.
Founded in 1984, modrec international originated as a manufacturer of luxury indoor games. following inspiration from a trip to the far east and driven by a passion to connect people together, modrec evolved to meet the needs of the travelling person for business and leisure. the company was one of ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 05/02/1987
NE263QX
15 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£2.11M
Net Assets
£1.27M
Est. Turnover
£5.42M
AI Estimated
Unreported
Cash
£22.0K
Key Metrics
15
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
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:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
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 Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2013
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:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
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:15-09-2011
Legacy
Category:Mortgage
Date:13-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Address
Date:15-02-2007
Legacy
Category:Mortgage
Date:03-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Officers
Date:18-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Capital
Date:21-11-2001
Legacy
Category:Annual Return
Date:21-11-2001
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months7
60 Months40
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
246 Park View, Whitley Bay, NE263QXRegistered
3.1 Cobalt Business Park, Silver Fox Way, Newcastle-Upon-Tyne, Tyne And Wear, NE270QJ
Related Companies
10
Contact
01912584451
246 Park View, Whitley Bay, Tyne And Wear, NE263QX