Company information:
Modus Finance Limited (No: 08525113)
Address: 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE, ENGLAND
Status: Active
Incorporated: 13-May-2013
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 10-Jun-2023
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: RICHARD LAWRENCE COHEN ( DOB: Dec-1947 From: Jul-2017 )
Current Director: FABIAN MARK MILLER ( DOB: Dec-1965 From: May-2023 )
Resigned Director: FERGUS JEREMY ANSTOCK ( DOB: Dec-1953 From: May-2013 To: Jul-2017 )
Resigned Director: NEWHAVEN NOMINEES LIMITED ( From: May-2013 To: Sep-2016 )
Resigned Secretary: NEWHAVEN GROUP LIMITED ( From: May-2013 To: Sep-2016 )
Persons of Significant Control:
Mr Fabian Miller, 555-557 Cranbrook Road, Ilford, IG2 6HE, England: Has significant influence or control (Notified: 2016-09-22, Ceased: 2016-09-23)
Mr Richard Lawrence Cohen, 555-557 Cranbrook Road, Ilford, IG2 6HE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-09-23, Ceased: 2016-09-23)
Mrs Arlene Marcia Miller, 555-557 Cranbrook Road, Ilford, IG2 6HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,0.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |