OpenRegistry
Companies House/Leicester/Company profile

MODI & CO LTD

Active
04559960·incorporated 2002-10-11

MODI & CO LTD is an active UK private limited company, incorporated on 11 October 2002 at Companies House (number 04559960; OpenRegistry canonical ID GB-04559960-modi-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-11
Registered Address
3 KINGFISHER CLOSE, GREAT GLEN, LEICESTER, LE8 9DG, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

MODI & CO LTD has 1 person with significant control on file:

  • Mr Bharat Vallabhdas Modi born 1959 resident in United Kingdom, British national. Notified 2016-10-11.
    • Owns 75% or more of shares

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