MD

MODEX DESIGN CONSULTANCY LIMITED

Active

Company number 08087510

Droitwich, United Kingdom · Incorporated 29 May 2012

The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Last updated on 25 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alice Emma Alexandra Johnson
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Iain David Johnson
Born November 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2018 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Capital Allotment Shares
Capital
26 November 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Incorporation Company
Incorporation
29 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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