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Companies House/Basildon/Company profile

MODWOOD LIMITED

Active
01097023·incorporated 1973-02-19

MODWOOD LIMITED is an active UK private limited company, incorporated on 19 February 1973 at Companies House (number 01097023; OpenRegistry canonical ID GB-01097023-modwood-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-02-19
Registered Address
SUITE 8, PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, UNITED KINGDOM
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Directors

Search directors of MODWOOD LIMITED

Shareholders

Look up shareholders of MODWOOD LIMITED

Financials

Check financials of MODWOOD LIMITED

Filings

Check filing history of MODWOOD LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MODWOOD LIMITED has 2 persons with significant control on file:

  • Mr Dean Graham born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James John Graham born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James John Graham born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01097023.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.