ML

MODINI LIMITED

Active

Company number 10195351

Pewsey, England · Incorporated 23 May 2016

Unit 23 Salisbury Road Business Park, Salisbury Road, Pewsey, Wiltshire, SN9 5PZ, England

Last updated on 19 September 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Other manufacturing n.e.c. · SIC 32990

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 May 2016 and registered in England and Wales, MODINI LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at Unit 23 Salisbury Road Business Park, Salisbury Road, Pewsey, Wiltshire, SN9 5PZ, England. Its principal activities are manufacture of air and spacecraft and related machinery (SIC 30300), other manufacturing n.e.c. (SIC 32990) and management consultancy activities other than financial management (SIC 70229).

Mr Nicholas David Sharpe is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SHARPE, Nicholas David (appointed 23 May 2016), CANDY, Owen Alastair Ralph (appointed 7 February 2020) and STONE, Michael John (appointed 8 July 2026). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 29 May 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 15 July 2026. The next is due by 29 July 2027. Companies House holds 50 filings for this company, most recently a confirmation statement filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Year ended 31 May 2019
Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
£1
Current assets
Net current assets/liabilities
Total assets less current liabilities
£1
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
£1
▲ +£1 vs prior year
Capital and reserves
£1
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 May 2019 £1 £1 ▲+£1
31 May 2018 £0 £0 £0

Capital table

Updated on 19 September 2026
  • NICHOLAS SHARPE (62.0%)
  • MODINI LIMITED (15.0%)
  • NICHOLAS SHARPE AND MEHRAN AFSHAR SHAFAEI (8.0%)
  • OWEN CANDY AND JENNIFER CANDY (7.0%)
  • OWEN CANDY (4.0%)
  • JENNIFER CANDY (4.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 70 GBP £0.010
B 15 GBP £0.010
C 15 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICHOLAS SHARPE A 62 62.00% 62 62.00%
NICHOLAS SHARPE AND MEHRAN AFSHAR SHAFAEI A 8 8.00% 8 8.00%
JENNIFER CANDY B 4 4.00% 4 4.00%
OWEN CANDY B 4 4.00% 4 4.00%
OWEN CANDY AND JENNIFER CANDY B 7 7.00% 7 7.00%
MODINI LIMITED C 15 15.00% 15 15.00%
Total 100 100% 100 100%

Officers

SM
8 July 2026
7 February 2020
23 May 2016
PM
PAINTER, Michael David
Director · Resigned
16 November 2019

Persons with significant control

PS
Mr Nicholas David Sharpe
Born November 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Capital Name Of Class Of Shares
Capital
10 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 April 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement
Confirmation Statement
23 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Name Of Class Of Shares
Capital
14 December 2021 View
Capital Name Of Class Of Shares
Capital
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Capital Alter Shares Subdivision
Capital
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Resolution
Resolution
5 June 2020 View
Memorandum Articles
Incorporation
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Confirmation Statement
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Incorporation Company
Incorporation
23 May 2016 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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