MODIUS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MODIUS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MODIUS LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MODIUS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD
BIRMINGHAM
B15 3EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAVVAS CONSTANTINE Jan 1939 Cypriot Director CURRENT
MRS JUDITH CONSTANTINE May 1939 British Director 2021-10-07 CURRENT
MRS PANAYIOTA CONSTANTINE Jul 1971 Cypriot Director 2021-05-26 CURRENT
MR PAUL CONSTANTINE Dec 1967 British Director 2017-02-01 CURRENT
TARQUIN MATTHEW TULLAH Aug 1969 British Director 2002-03-01 UNTIL 2009-04-15 RESIGNED
MRS JUDITH CONSTANTINE May 1939 British Director RESIGNED
MS HELEN BERRY Jun 1965 British Director 2009-04-15 UNTIL 2020-10-22 RESIGNED
CHRISTOPHER BERRY Apr 1961 British Director 2015-09-01 UNTIL 2020-10-22 RESIGNED
VAQAR ABBAS Jun 1963 British Director 2002-03-01 UNTIL 2005-09-01 RESIGNED
TARQUIN MATTHEW TULLAH Aug 1969 British Secretary 2004-03-01 UNTIL 2009-04-15 RESIGNED
MRS JUDITH CONSTANTINE May 1939 British Secretary RESIGNED
MS HELEN BERRY Jun 1965 British Secretary 2009-04-15 UNTIL 2020-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppc Holdings Ltd 2020-10-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Modius Holdings Limited 2020-09-02 - 2020-10-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Berry 2017-04-11 - 2020-09-02 6/1965 Birmingham   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUNDARY SPORTS LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
VANTAGE LINK CORPORATION LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DOVEDALE INVESTMENTS LTD BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHILIPPE DU BOIS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
WINTTAW LTD BIRMINGHAM Dissolved... SMALL 9800 - Residents property management
RESHALL PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HORIZONTE LIMITED BIRMINGHAM Active MICRO ENTITY 41100 - Development of building projects
PEWTER PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGS HEATH BUSINESS IMPROVEMENT DISTRICT BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HERITAGE ESTATE AGENCY LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MAISON MAYCI (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
N M SIGNS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASON FOSTER HOLDINGS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NASON FOSTER LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PIQUANT RESTAURANT LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
MIDLANDS BRICKS & MORTAR LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MODIUS HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHATTELS FIELD LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MIMOSA MANAGEMENT LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Modius Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 30-11-2022 £9,385 Cash £457,397 equity
Modius Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 30-11-2021 £5,980 Cash £523,729 equity
Modius Limited - Filleted accounts 2021-10-29 30-11-2020 £84,719 Cash £549,940 equity
Modius Limited - Filleted accounts 2020-07-07 30-11-2019 £73,615 Cash £1,629,862 equity
Modius Limited - Filleted accounts 2019-07-13 30-11-2018 £35,458 Cash £1,538,499 equity
Modius Limited - Filleted accounts 2018-08-30 30-11-2017 £19,699 Cash £1,397,481 equity
Modius Limited - Abbreviated accounts 2017-08-23 30-11-2016 £17,609 Cash
Modius Limited - Abbreviated accounts 2016-08-26 30-11-2015 £61,712 Cash
Modius Limited - Abbreviated accounts 2015-08-29 30-11-2014 £50,887 Cash
Modius Limited - Abbreviated accounts 2014-08-30 30-11-2013 £26,982 Cash
Modius Limited - Abbreviated accounts 2014-08-29 30-11-2013 £26,982 Cash

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