Modulr Holdings Limited

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Large Enterprise

Modulr Holdings Limited

09895588•Private Limited With Share Capital

Scale Space 58 Wood Lane, London, W127RZ

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Incorporated

01/12/2015

Company Age

10 years

Directors

9

Employees

338

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Modulr Holdings Limited (09895588) is a private limited with share capital incorporated on 01/12/2015 (10 years old) and registered in london, W127RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/12/2015
W127RZ
338 employees

Financial Overview

Total Assets

£797.41M

Liabilities

£755.29M

Net Assets

£42.12M

Turnover

£52.80M

Cash

£31.01M

Key Metrics

338

Employees

9

Directors

49

Shareholders

Board of Directors

5
M
manoj kumar badale
director
R
robert alan devey
director
L
laurence roy garrett
director
R
robert michael reid
director
C
charles stuart mindenhall
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2024
Legacy
Category:Insolvency
Date:26-07-2024
Resolution
Category:Resolution
Date:26-07-2024
Legacy
Category:Capital
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Capital Cancellation Shares
Category:Capital
Date:28-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2023
Legacy
Category:Capital
Date:08-06-2023
Legacy
Category:Insolvency
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Scale Space 58 Wood Lane, London, W127RZRegistered

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Contact

Scale Space 58 Wood Lane, London, W127RZ