Company information:
Modav Limited (No: 03168901)
Address: GROUND FLOOR, 32, PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID MARTIN GRACE ( DOB: Feb-1944 From: Mar-1996 )
Current Director: PENELOPE MAUREEN ANN GRACE ( DOB: Jan-1949 From: Mar-1996 )
Current Director: ELIZABETH CLARE SWAP ( DOB: May-1976 From: Feb-2017 )
Current Secretary: PENELOPE MAUREEN ANN GRACE ( DOB: Jan-1949 From: Mar-1996 )
Current Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1996 To: Mar-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Modav Uk Limited, Elizabeth House 13-19 Queen Street, Leeds, LS1 2TW, England: 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 | 2019-03 | 2019-12 | 2020-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,296,947 | 6296947,0.0,0.0 | ||
| Current assets | 380,554 | 6,280,703 | 380554,6280703.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 752 | 752,0.0,0.0 | ||
| Net current assets (liabilities) | -6,358 | 6,280,703 | -6358,6280703.0,0.0 | |
| Total assets less current liabilities | 6,290,589 | 6,280,703 | 6290589,6280703.0,0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 9,886 | 9886,0.0,0.0 | ||
| Net assets (liabilities) | 6,280,703 | 6280703,0.0,0.0 | ||
| Equity / share capital and reserves | 6,280,703 | 6,280,703 | 6280703,6280703.0,0.0 |