# DB Modha Limited

## Details

- **Company number:** [07976225](https://find-and-update.company-information.service.gov.uk/company/07976225)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2012
- **Registered office:** C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LE65 1BR
- **Nature of business:** Retail sale of watches and jewellery in specialised stores


## Previous names

- DM Camberley Jewellers Limited (until 26 Nov 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sushila Ratilal Modha | ownership-of-shares-25-to-50-percent | 20 Dec 2019 | 20 Dec 2019 |
| Ratilal Purushottam Modha | ownership-of-shares-25-to-50-percent | 20 Dec 2019 | 20 Dec 2019 |
| Mrs Dimple Modha | ownership-of-shares-25-to-50-percent | 1 Oct 2016 | 20 Dec 2019 |
| Bijal Ratilal Modha | ownership-of-shares-25-to-50-percent | 1 Oct 2016 | 20 Dec 2019 |
| Mr Bijal Ratilal Modha | ownership-of-shares-25-to-50-percent | 20 Dec 2019 |  |
| Mrs Dimple Modha | ownership-of-shares-25-to-50-percent | 20 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 | £4,821,210 | - | 0 |
| 31 May 2019 | £4,824,638 | £10,479 | 113 |
| 31 May 2018 | £4,839,894 | £891,903 | - |
| 31 May 2016 | £1,696,017 | £467,702 | - |
| 31 May 2015 | £1,315,601 | £254,559 | - |
| 31 May 2014 | £799,136 | £242,298 | - |
| 31 May 2013 | £302,672 | £84,619 | - |






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