OpenCompanies

Modal Transport & Parking Limited

Company number
03524447
Status
Active
Type
Ltd
Incorporated
10 Mar 1998
Nature of business
Other service activities n.e.c.
Corporate group
Tracsis PLC (31 companies)

Registered office

High Moor Yard
High Moor Yard
Boroughbridge
YO51 9DZ

Previous names

  • Cash & Traffic Management Limited (until 31 Jan 2023)
  • Tracsis Events Limited (until 6 Aug 2026)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 10 Mar 1998 10 Mar 1998
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 10 Mar 1998 10 Mar 1998
ROUND, Anthony John Michael Secretary 10 Mar 1998 10 Oct 2000
ROUND, Anthony John Michael Director 10 Mar 1998 10 Oct 2000
GRANT, Mark Richard Secretary 10 Dec 2000 1 Mar 2002
HUTCHINGS, Dennis Director 10 Mar 1998 15 Mar 2004
GRANT, Mark Richard Director 10 Mar 1998 15 Mar 2004
WETHERELL, Paula Anne Secretary 1 Apr 2002 1 Jan 2007
WOLSTENHOLME, Susan Jane Secretary 1 Jan 2007 31 Mar 2018
RUSSELL - YARDE, Elizabeth Secretary 14 Jun 2018 16 Jan 2019
BALDACCHINO-STEWARD, Philip Anil Director 16 Jan 2019 1 Aug 2020
SMITH, Kevin Director 16 Jan 2019 1 Aug 2020
RUSSELL-YARDE, Stephen Mark Director 10 Mar 1998 16 Nov 2021
CHAPPEL, Trevor Director 16 Jan 2019 1 Apr 2022
JOHNSON, Alex Director 16 Jan 2019 23 Feb 2023
MACKINNON, Andrew Gordon Director 1 Aug 2020 31 Mar 2023
BARRETT, Robert Director 1 Aug 2020 31 Mar 2023
SPROSSON, Kathryn Lucy Director 1 Aug 2020 31 Mar 2023
WIDD, Mark Richard Director 16 Jan 2019 2 Dec 2024
GREEN, Jennifer Clare Director 2 Dec 2024 29 Aug 2025
MITSON, Jan David Secretary 2 Apr 2024 27 Jul 2026
BRUNEL, Alexander Edward Director 1 Aug 2020
MACDONALD, David Director 16 Jan 2019

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Russell - Yarde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Jan 2019
Mr Stephen Russell - Yarde Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 16 Jan 2019
Tracsis Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2019 31 Jul 2026
Modal Transport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
15 Jan 2019 £1,088,691 £954,920 63
28 Feb 2018 £849,961 £451,243 51
28 Feb 2017 £713,422 £402,469 51
29 Feb 2016 £679,207 £687,953 -
28 Feb 2015 £634,506 £704,231 -
28 Feb 2014 £556,385 £533,796 -
28 Feb 2013 £377,168 £414,838 -
29 Feb 2012 £282,577 £275,291 -
31 Mar 2011 £237,423 £302,925 -
31 Mar 2010 £178,623 £110,288 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Jan 1999 - - -

Connections

Owned by

Modal Transport & Parking Limited → Modal Transport Group Limited → Modal Transport Holdings Limited → Modal Connection Holdings Limited → Connection Capital LLP

Companies at the same address

Data