Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MODCO LIMITED
active • ltd • 9 Wainman Road, Peterborough, PE2 7BU, United Kingdom
Company no.03546693Officers7Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03546693
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-04-16
- Registered Office
- 9 Wainman Road, Peterborough, PE2 7BU, United Kingdom
- Sic Codes
- wholesale of other food, including fish, crustaceans and molluscs
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.06m
Equity
£617,798
Total liabilities
£442,759
Cash in bank
£43,445
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
+£40.02k
+6.93%Cash in bank
-£11.43k
-20.82%Total assets
-£71.69k
-6.33%Total liabilities
+£111.71k
+20.15%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.16m£268,050-£624,970
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£79,331
Trade creditors£4,116
Fixed assets£505,339
Current assets£555,218
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £536,099 | £1.16m | -£624,970 |
| 2022 | £537,418 | £1.12m | -£580,140 |
| 2023 | £577,780 | £1.13m | -£554,470 |
| 2024 | £617,798 | £1.06m | -£442,759 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 May 2026 | 14 Days |
| Change of Registered Office Address | 31 Mar 2026 | 1 Month |
| Accounts Submitted | 30 Jun 2025 | 10 Months |
| Confirmation Statement Submitted | 20 May 2025 | 0 Year |
| Accounts Submitted | 29 Aug 2024 | 1 Year |
| Accounts Submitted | 29 May 2024 | 1 Year |
| MODHVADIA, Pina Appointed | 21 May 2018 | 8 Years |
| MODHVADIA, Pina Resigned | 17 Apr 2016 | 10 Years |
| MODHVADIA, Pina Appointed | 3 Apr 2004 | 22 Years |
| MODHVADIA, Aman Appointed | 16 Apr 1998 | 28 Years |
| MODHVADIA, Rupan Appointed | 16 Apr 1998 | 28 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.