Company information:
Mode Solutions Limited (No: 09475275)
Address: MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ADAMSON ( DOB: Jan-1983 From: Aug-2023 )
Current Director: ROBERT DAVID CLARKE ( DOB: Jun-1971 From: Mar-2015 )
Current Director: CLINTON BRADLEY GROOME ( DOB: Mar-1983 From: Nov-2021 )
Current Director: DAVID EMRYS JONES ( DOB: Oct-1959 From: Jun-2023 )
Current Director: STUART ALFRED CROLL OGILVIE ( DOB: Sep-1977 From: Aug-2018 )
Resigned Director: RICHARD JOHN COTTRELL ( DOB: Dec-1961 From: Jun-2022 To: Jun-2023 )
Resigned Director: MICHAEL JAMES DAVIS ( DOB: Sep-1976 From: Mar-2015 To: Aug-2018 )
Resigned Director: DAVID MICHAEL DAVIS ( DOB: Jul-1971 From: Mar-2015 To: Aug-2018 )
Resigned Director: ANDREW LASHLEY ( DOB: Aug-1976 From: Aug-2023 To: Sep-2023 )
Resigned Director: MARK JONATHAN RICHARDS ( DOB: Jan-1972 From: Oct-2019 To: Apr-2022 )
Resigned Director: MARK JONATHAN RICHARDS ( DOB: Jan-1972 From: Oct-2019 To: Apr-2022 )
Resigned Director: MARK SNAITH ( DOB: Jul-1989 From: Jun-2022 To: Mar-2024 )
Resigned Director: ALEXANDER TIMOTHY TUPMAN ( DOB: Feb-1966 From: Oct-2021 To: Jul-2023 )
Persons of Significant Control:
Ensco 1150 Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02)
Mr Michael James Davis, Mode House Thundridge Business Park, Thundridge, Ware, SG12 0SS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-06, Ceased: 2018-08-02)
Mr David Michael Davis, Mode House Thundridge Business Park, Thundridge, Ware, SG12 0SS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-06, Ceased: 2018-08-02)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,537,500 | 7,537,500 | 7,537,500 | 7537500,7537500,7537500 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,537,500 | 7,537,500 | 7,537,500 | 7537500,7537500,7537500 |
| Current assets | 915 | 735 | 549 | 915,735,549 |
| Current assets / Debtors | 10 | 10 | 10 | 10,10,10 |
| Current assets / Current asset investments / Investments in group undertakings | 7,537,500 | 7,537,500 | 7,537,500 | 7537500,7537500,7537500 |
| Current assets / Cash at bank and on hand | 905 | 725 | 539 | 905,725,539 |
| Net current assets (liabilities) | 915 | 735 | 549 | 915,735,549 |
| Total assets less current liabilities | 7,538,415 | 7,538,235 | 7,538,049 | 7538415,7538235,7538049 |
| Net assets (liabilities) | 1,038,505 | 1,913,325 | 3,669,394 | 1038505,1913325,3669394 |
| Equity / share capital and reserves | 1,038,505 | 1,913,325 | 3,669,394 | 1038505,1913325,3669394 |