Modern Methods Engineering Consultants Ltd
- Company number
- 08457961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2013
- Nature of business
- Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Goldenrealm Limited (until 14 May 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 11 May 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 11 May 2026 |
| Mr Mohammad Yousef Ahmad Almaayh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2026 | |
| Mr Morad Amjed Mustafa Ayasrah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £1 |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 Dormant | £1 |
Connections
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