MODINI LIMITED
ActiveCompany 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
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
Financial snapshot
Year ended 31 May 2019| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| 31 May 2019 | £1 | — | £1 | ▲+£1 |
| 31 May 2018 | £0 | £0 | £0 | — |
| — | — | — | — | — |
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| — | — | — | — | — |
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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%)
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
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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