# Modiphius Manufacturing Ltd

## Details

- **Company number:** [12786675](https://find-and-update.company-information.service.gov.uk/company/12786675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2020
- **Registered office:** 39 HARWOOD ROAD, LONDON, SW6 4QP
- **Nature of business:** [32409](/sic/32409) Manufacture of other games and toys, n.e.c.
- **Corporate group:** [Modiphius Entertainment Ltd](/group/14335) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Christopher Leigh | director | 2 Aug 2020 |  |
| KOKHNA, Marharyta | director | 2 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modiphius Entertainment Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Dec 2024 |  |
| 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 |



## 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 |



## Owned by

Modiphius Manufacturing Ltd → [Modiphius Entertainment Ltd](/company/08358227)




## Directors' other companies

- [BIRCH, Christopher Leigh](/person/6174030) - director at [Achtung! Cthulhu Ltd](/company/11493885)
- [BIRCH, Christopher Leigh](/person/6174030) - director at [Modiphius Entertainment Ltd](/company/08358227)
- [KOKHNA, Marharyta](/person/6320071) - director at [Modiphius Entertainment Ltd](/company/08358227)



## Companies at the same address

- [Chelsea Training Studio Limited](/company/15443104) (15443104)