# Modulus (UK) Limited

## Details

- **Company number:** [01395465](https://find-and-update.company-information.service.gov.uk/company/01395465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 1978
- **Registered office:** 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Primeflight UK Ltd](/group/19878) (14 companies)


## Previous names

- Modulus Industrial Maintenance Engineers (U.K.) Limited (until 17 May 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOWAY, Charles Rowan | director | 25 Feb 2025 | 14 Aug 2026 |
| IBRAHIM, Amir Saadeddin | director | 25 Feb 2025 |  |
| PAYNE, Nicholas Donald | director | 16 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Alan Maycock | significant-influence-or-control | 6 Apr 2016 | 16 Oct 2018 |
| Mr Geoffrey Lawrence White | significant-influence-or-control | 6 Apr 2016 | 16 Oct 2018 |
| Primeflight Engineering Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2022 | £4,487 | £6,893 | 4 |
| 31 Jul 2021 | £56,873 | £472,784 | 21 |
| 31 Jan 2020 | £374,334 | £51,158 | 20 |
| 31 Jan 2019 | £344,202 | £90,730 | 18 |
| 31 Jan 2018 | £401,456 | £153,051 | 20 |
| 31 Jan 2017 | £356,964 | £227,883 | 20 |
| 31 Jan 2016 | - | £122,721 | - |
| 31 Jan 2015 | - | £146,295 | - |



## Owned by

Modulus (UK) Limited → [Primeflight Engineering Ltd](/company/05773317) → [Primeflight UK Ltd](/company/14342927)




## Directors' other companies

- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation Scotland Ltd](/company/SC341423)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation England Ltd](/company/10818963)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Executive Ltd](/company/SC405134)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation Inverness Ltd](/company/SC325394)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Dalcross Logistics Limited](/company/SC267443)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Cargo Ltd](/company/04077453)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Aviation Aberdeen Ltd](/company/SC561204)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Cargo UK Ltd](/company/13740254)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Primeflight Security Ltd](/company/05992272)
- [IBRAHIM, Amir Saadeddin](/person/6510744) - director at [Pop Air Ltd](/company/11721795)



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