Modus Capital Finance Limited
- Company number
- 10054864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2016
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Modus Trade Partners Limited (until 30 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geerish Gukhool | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2016 |
| Mr Ghulam Asghar Alahi | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 22 May 2023 |
| Mrs Arlene Marcia Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | |
| Mr Fabian Mark Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £13,218 | 0 |
| 31 Mar 2024 | - | £5,999 | 2 |
| 31 Mar 2023 | - | £526,162 | 0 |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 | £100 | - | 1 |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
Connections
Registered address
205 companies are registered at this address - likely a registration agent.