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MODINA INVESTMENTS LIMITED

Active
14934531·incorporated 2023-06-14

MODINA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 June 2023 at Companies House (number 14934531; OpenRegistry canonical ID GB-14934531-modina-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,146 active companies registered in Monmouth (postcode NP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-14
Registered Address
THE OLD MARKET TAVERN, 26 AGINCOURT SQUARE, MONMOUTH, NP25 3BT, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MODINA INVESTMENTS LIMITED

Financials

Check financials of MODINA INVESTMENTS LIMITED

Filings

Check filing history of MODINA INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

MODINA INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr James Robert Andrew Leedam born 1960 resident in Wales, British national. Notified 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Leedam born 1958 resident in Wales, British national. Notified 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Rhiannon Eve Leedam born 1992 resident in Wales, British national. Notified 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Monmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14934531.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.