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Companies House/Aberdeen/Company profile

MODS MANAGEMENT LIMITED

Active
SC231624·incorporated 2002-05-17

MODS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 May 2002 at Companies House (number SC231624; OpenRegistry canonical ID GB-SC231624-mods-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-17
Registered Address
41 ALBYN PLACE, ABERDEEN, AB10 1YN, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MODS MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Daniel Bell born 1977 resident in England, British national. Notified 2020-10-15.
    • Has significant influence or control
  • Jgc Corporation (Japan reg. 0200-01-130689). Notified 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Keith Bell born 1943 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-03-25. Ceased 2020-10-15.

Similar UK companies

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