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Companies House/Leicester/Company profile

MODI ASSOCIATES UK LTD

Active
15434381·incorporated 2024-01-23

MODI ASSOCIATES UK LTD is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15434381; OpenRegistry canonical ID GB-15434381-modi-associates-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
5 FOREST HOUSE LANE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3NU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 MODI ASSOCIATES UK LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

MODI ASSOCIATES UK LTD has 2 persons with significant control on file:

  • Mr Navinchandra Natvarlal Modi born 1956 resident in United Kingdom, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Meena Navinchandra Modi born 1957 resident in United Kingdom, British national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15434381.

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