OpenCompanies

Modiphius Manufacturing Ltd

Company number
12786675
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2020
Nature of business
Manufacture of other games and toys, n.e.c.
Corporate group
Modiphius Entertainment Ltd (2 companies)

Registered office

39 Harwood Road
London
SW6 4QP

Officers

NameRoleAppointedResigned
KOKHNA, Marharyta Director 2 Aug 2020
BIRCH, Christopher Leigh Director 2 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Christopher Leigh Birch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2020 30 Dec 2024
Mrs Marharyta Kokhna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2020 30 Dec 2024
Modiphius Entertainment Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£130,630 £5,582 14
31 Jul 2025 £33,348 £4,455 16
31 Jul 2024 -£195,889 £1,881 13
31 Jul 2023 -£155,418 £58,333 12
31 Jul 2022 -£93,558 £50,781 9
31 Aug 2021 -£24,395 £10,695 9

Connections

Owned by

Modiphius Manufacturing Ltd → Modiphius Entertainment Ltd

Directors’ other companies

Companies at the same address

Data