OpenCompanies

Modirum International UK Ltd

Company number
13543926
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2021
Nature of business
Other business support service activities n.e.c.

Registered office

Previous names

  • Pwin Defence Consultancy Limited (until 1 May 2024)
  • Pwin Business Consultancy Limited (until 23 May 2022)
  • Modirum Defence Consultancy Ltd (until 28 Oct 2025)
  • Modirum Defence UK Ltd (until 2 Jun 2026)

Officers

NameRoleAppointedResigned
TAMMELIN, Jussi Akusti Director 20 Oct 2025
LUKKARI, Maarit Satu, Katariina Secretary 8 Oct 2025
SILVOLA, Elias Joona Aleksi Director 1 May 2024 12 Mar 2026
MILLWARD, Matthew David Director 2 Aug 2021 19 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Jari Sakari Heikkinen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Apr 2026
Modirum Security Oü Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
26 Apr 2024 21 Apr 2026
Mr Matthew David Millward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2021 19 Nov 2025

Accounts

Year ended Net assets Employees
31 Aug 2026 £2,952 2
31 Aug 2025 £4,111 2
31 Aug 2024 £4,944 1
31 Aug 2023 £26,619 1
31 Aug 2022 £13,633 1

Data