Modus Motor Company Limited
- Company number
- 08685320
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Sep 2013
- Nature of business
- Sale of used cars and light motor vehicles
- Corporate group
- Azzure Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Andrew Graham | Director | 13 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Ward | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 29 Oct 2019 |
| Azzure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | 1 |
| 31 Oct 2023 | - | - | 1 |
| 31 Oct 2022 | - | - | 2 |
| 31 Oct 2021 | - | - | 3 |
| 31 Oct 2020 | - | - | 3 |
| 30 Sep 2019 | - | - | 3 |
| 30 Sep 2018 | - | - | 3 |
| 30 Sep 2017 | -£341,348 | - | - |
| 30 Sep 2016 | -£289,126 | £450 | - |
| 30 Sep 2015 | -£194,544 | £2,031 | - |
| 30 Sep 2014 | -£102,363 | £1,836 | - |
Connections
Owned by
Modus Motor Company Limited → Azzure Holdings Limited
Directors’ other companies
- WARD, Andrew Graham - Director at Hexagon Properties Limited
Companies at the same address
- Aquila Sporthorses Limited (08032855)
- Azzure Estates Limited (10440996)
- Azzure Holdings Limited (10440988)
- Azzure Properties Limited (10441676)
- Carleton Mews Management Company Limited (06249934)
- Enholmes Farm Management Company Limited (05114159)
- Enholmes Limited (11475186)
- Grovehall Group Limited (10400485)
- Hexagon Properties (Morley) Ltd (06725479)
- Hexagon Properties (Selby) Ltd (06725543)