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MODIRUM DEFENCE UK LTD

Active
13543926·incorporated 2021-08-02

MODIRUM DEFENCE UK LTD is an active UK private limited company, incorporated on 2 August 2021 at Companies House (number 13543926; OpenRegistry canonical ID GB-13543926-modirum-defence-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 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-02
Registered Address
TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Matthew David Millward born 1960 resident in England, British national. Notified 2021-08-02. Ceased 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Modirum Security Oü (Finland reg. 16967715). Notified 2024-04-26. Ceased 2026-04-21.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

Previous names

MODIRUM DEFENCE UK LTD has previously traded as:

  • MODIRUM DEFENCE CONSULTANCY LTD. (until 2025-10-28)
  • PWIN DEFENCE CONSULTANCY LIMITED (until 2024-05-01)
  • PWIN BUSINESS CONSULTANCY LIMITED (until 2022-05-23)

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