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MODAV UK LIMITED

Active
05781516·incorporated 2006-04-13

MODAV UK LIMITED is an active UK private limited company, incorporated on 13 April 2006 at Companies House (number 05781516; OpenRegistry canonical ID GB-05781516-modav-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-13
Registered Address
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 MODAV UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Persons with significant control

MODAV UK LIMITED has 4 persons with significant control on file:

  • Mr Ian James Fraser born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Martin Grace born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Penelope Maureen Ann Grace born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Clare Swap born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MODAV UK LIMITED has previously traded as:

  • FILLED BACK LIMITED (until 2006-06-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05781516.

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