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Companies House/Chesham/Company profile

MODIFORM UK LTD

Active
05624699·incorporated 2005-11-16

MODIFORM UK LTD is an active UK private limited company, incorporated on 16 November 2005 at Companies House (number 05624699; OpenRegistry canonical ID GB-05624699-modiform-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,081 active companies registered in Chesham (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-16
Registered Address
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MODIFORM UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

MODIFORM UK LTD has 2 persons with significant control on file:

  • Benedictus Cornelis Johannes Van Heugten born 1963 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Maria Van Heugten born 1961 resident in Netherlands, Dutch national. Notified 2024-10-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Petrus Johannes Heugten born 1954 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Chesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05624699.

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