Modus Services Limited

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modus services limited
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Large Enterprise

Modus Services Limited

03902894•Private Limited With Share Capital

46 Charles Street, Second Floor, Cardiff, CF102GE
01892863600

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Incorporated

06/01/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Modus Services Limited (03902894) is a private limited with share capital incorporated on 06/01/2000 (26 years old) and registered in cardiff, CF102GE. The company operates under SIC code 43390 and is classified as Large Enterprise.

Modus services limited is a construction company based out of third floor 46 charles street, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 43390
Large Enterprise
Incorporated 06/01/2000
CF102GE

Financial Overview

Total Assets

£224.46M

Liabilities

£224.21M

Net Assets

£248.0K

Turnover

£59.76M

Cash

£18.26M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
graham maurice beazley long
director
P
peter james harding
director
M
matthew james webber
director
K
kashif rahuf
director
B
benjamin michael watson
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

Allington House, 150 Victoria Street, London, SW1E5LB
Second Floor, 46-48 Charles Street, Cardiff, South Glamorgan, CF102GERegistered

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Contact

01892863600
46 Charles Street, Second Floor, Cardiff, CF102GE