Modrec International Limited (02096753)

Registered office

246 Park View
Whitley Bay
NE26 3QX

Name	Role	Appointed
SNOWBALL, Sydney	Director	-
DOUGLAS, Lisa	Director	9 May 2023
LIGHTFOOT, John Anthony Harris	Director	17 Jan 2018
SNOWBALL, Gwenyth Lillian	Director	15 Jan 2018

Name	Nature of control	Notified	Ceased
Lisa Douglas	Significant Influence Or Control	9 May 2023	1 Jul 2023
Mr John Anthony Harris Lightfoot	Significant Influence Or Control	17 Jan 2018	1 Jul 2023
Gwenyth Lillian Snowball	Significant Influence Or Control	15 Jan 2018	1 Jul 2023
Sydney Snowball	Significant Influence Or Control	30 Jun 2016	1 Jul 2023
Modrec Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Jun 2016	29 Oct 2025
Hnmx Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	29 Oct 2025

Year ended	Net assets	Cash	Employees
31 Dec 2024	£1,272,140	£21,985	12
31 Dec 2023	£1,205,284	£34,792	16
31 Dec 2022	£1,086,957	£37,820	16
31 Dec 2021	£988,500	£77,965	12
31 Dec 2020	£1,033,577	£190,724	14
31 Dec 2019	£1,283,608	£192,275	14
31 Dec 2018	£1,273,312	£166,499	14
31 Dec 2017	£1,214,920	£119,241	17
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	£1,205,141	£22,613	-
31 Dec 2012	£1,163,230	£28,477	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-
31 Dec 1987	-	-	-

Modrec International Limited → Hnmx Holdings Limited