MODULUS MANAGEMENT CONSULTANCY LIMITED

Active - Accounts Filed

General Information

NAME
MODULUS MANAGEMENT CONSULTANCY LIMITED

COMPANY NUMBER
02181500

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
20/10/1987 (37 years and 1 months old)

WEBSITE
www.modulus-ltd.org

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/10/1987 14/04/1988
SLATERSHELFCO 150 LIMITED

REGISTERED ADDRESS

188 WASHWAY ROAD, SALE
CHESHIRE
M33 6RN

Telephone: 01619051089
TPS: No

TRADING ADDRESSES

188 Washway Road
Sale
Cheshire
M33 6RN

Telephone: 9051089

Credit Risk Overview

Want to learn more about MODULUS MANAGEMENT CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

22.79%

NET WORTH

£1.2M

45.45%

TOTAL LIABILITIES

£510.9k

29.18%

NET ASSETS

£1.2M

45.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MODULUS DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
MODULUS MANAGEMENT CONSULTANCY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: David Reding (925800595) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MODULUS MANAGEMENT CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MODULUS MANAGEMENT CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MODULUS MANAGEMENT CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

22.79%

NET WORTH

£1.2M

45.45%

TOTAL LIABILITIES

£510.9k

29.18%

NET ASSETS

£1.2M

45.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL WILSON	Owned: 0.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES FARTHING	Owned: 0.78 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MODULUS DEVELOPMENT LTD	Owned: 72.78 %	Shares: 936	Price per share: £1.00	Total Value: £936.00
CONNOR HOLAH	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
NATHAN HOWSE	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
MATHEW JOLLY	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
MARK HASTINGS	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ANTHONY CHARLES BENNETT	Owned: 7.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL AULUCK	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
EWAN GREENLEES	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ANDREW REED	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
MOHAMED RIZWAN DIN	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
PAUL GRAHAM BAKER	Owned: 3.89 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
AMANDA LEE	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ONYEBUCHI SALAKO	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
BERNI SMITH	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
CHERYL BAKER	Owned: 3.89 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANSON THOMAS	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ALEC PRITCHARD	Owned: 0.78 %	Shares: 100	Price per share: £0.10	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Michael Harding 28/03/1993 - Present (31 years and 8 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Lyndon John Samuel 31/03/1997 - Present (27 years and 8 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Bernadette Smith 03/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Graham Baker 16/11/2016 - Present (8 years and 1 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Anthony Charles Bennett 24/04/2019 - Present (5 years and 7 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MODULUS DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
MODULUS MANAGEMENT CONSULTANCY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: David Reding (925800595) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 06/02/2023	Event: Ian Stanley Rose (913260568) has left the board
Date: 21/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Accounts filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 02/05/2019	Event: New Board Member David Reding (925800595) Appointed
Date: 02/05/2019	Event: New Board Member Anthony Charles Bennett (906750096) Appointed
Date: 05/04/2019	Event: David John Beer (913260578) has left the board
Date: 23/10/2018	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Philip Brabyn Jackson Holt (901631952) has left the board
Date: 14/11/2017	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Board Member Paul Graham Baker (911406951) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 02/09/2016	Event: Keith Maycock (913260584) has left the board
Date: 11/10/2015	Event: New Confirmation Statement filed
Date: 09/10/2015	Event: New Accounts filed
Date: 24/07/2015	Event: Barbara Ann Smith (905461795) has left the board
Date: 24/07/2015	Event: New Company Secretary Bernadette Smith (919957754) Appointed
Date: 11/10/2014	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: New Accounts filed
Date: 12/10/2012	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MODULUS MANAGEMENT CONSULTANCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.2M

£510.9k

£1.2M

People Overview

4

9

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.2M

£510.9k

£1.2M

Accounts

People Overview

4

9

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™