Company information:
Modus Group Limited (No: 02675340)
Address: GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH
Status: Active
Incorporated: 01-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: TOBY JOHN BENZECRY ( DOB: May-1959 From: Jan-1992 )
Current Director: JOHN MATTHEW GEORGE SHORT ( DOB: Nov-1958 From: Feb-1996 )
Resigned Director: PAUL BARDEN ( From: Jul-2007 To: May-2010 )
Resigned Director: ASHLEY PAUL DAVIES ( DOB: Oct-1959 From: Jan-1992 To: Dec-2007 )
Resigned Director: GUARDHEATH SECURITIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: JUISTIN HILL ( From: Feb-1996 To: Aug-1999 )
Resigned Director: JOSEPH HILARY KAVANAGH ( From: Jul-2007 To: May-2012 )
Resigned Director: GARY PAYNE ( DOB: Mar-1957 From: Jul-2007 To: Dec-2009 )
Resigned Director: ROGER ALAN POTTER ( DOB: May-1951 From: Sep-2000 To: Dec-2012 )
Resigned Director: CRAIG ANDREW WEATHERHEAD ( From: Jul-2007 To: Apr-2011 )
Resigned Director: STEPHEN WICKHAM ( From: Sep-2000 To: Jan-2002 )
Resigned Secretary: TOBY JOHN BENZECRY ( DOB: May-1959 From: Jan-1992 To: Sep-2000 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: ROGER ALAN POTTER ( DOB: May-1951 From: Sep-2000 To: Dec-2012 )
Persons of Significant Control:
Workplace Futures Group Limited, Gordon House Greencoat Place, London, SW1P 1PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1,1.0,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1.0,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1,1.0,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1.0,1 |