MODULUS MANAGEMENT CONSULTANCY LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
MODULUS MANAGEMENT CONSULTANCY LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MODULUS MANAGEMENT CONSULTANCY LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181500. The accounts status is SMALL and accounts are next due on 31/12/2024.
MODULUS MANAGEMENT CONSULTANCY LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181500. The accounts status is SMALL and accounts are next due on 31/12/2024.
MODULUS MANAGEMENT CONSULTANCY LIMITED - CHESHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
188 WASHWAY ROAD
CHESHIRE
M33 6RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNDON JOHN SAMUEL | May 1942 | British | Director | 1997-03-31 | CURRENT |
| JOHN MICHAEL HARDING | Aug 1947 | British | Director | 1993-03-28 | CURRENT |
| MR ANTHONY CHARLES BENNETT | Jul 1969 | British | Director | 2019-04-24 | CURRENT |
| MR PAUL GRAHAM BAKER | Apr 1971 | British | Director | 2016-11-16 | CURRENT |
| MRS BERNADETTE SMITH | Secretary | 2015-06-03 | CURRENT | ||
| KEITH MAYCOCK | May 1955 | British | Director | 2008-08-12 UNTIL 2016-08-24 | RESIGNED |
| MR PETER ROBERT LOMAS | Feb 1940 | British | Director | RESIGNED | |
| MR PHILIP BRABYN JACKSON HOLT | Oct 1942 | British | Director | RESIGNED | |
| MR MICHAEL JOHN HELLIAR | Jan 1941 | British | Director | 1993-03-28 UNTIL 1995-03-31 | RESIGNED |
| MR KENNETH CLEE | Jan 1940 | British | Director | RESIGNED | |
| DAVID JOHN BEER | Nov 1943 | British | Director | 2008-08-12 UNTIL 2018-11-30 | RESIGNED |
| BARBARA ANN SMITH | Aug 1946 | British | Secretary | 1997-03-31 UNTIL 2015-06-30 | RESIGNED |
| MR PHILIP BRABYN JACKSON HOLT | Oct 1942 | British | Secretary | RESIGNED | |
| MR DAVID REDING | Apr 1953 | British | Director | 2019-04-24 UNTIL 2024-01-08 | RESIGNED |
| IAN STANLEY ROSE | Jul 1956 | British | Director | 2008-08-12 UNTIL 2023-02-01 | RESIGNED |
| BARRY STUART SMITH | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Modulus Development Ltd | 2016-04-06 | Sale | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Modulus Management Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-03-2023 | £1,064,993 Cash £1,204,156 equity |
| Modulus Management Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-19 | 31-03-2022 | £867,362 Cash £827,900 equity |
| Modulus Management Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-20 | 31-03-2021 | £974,152 Cash £837,144 equity |
| Modulus Management Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-03-2020 | £621,540 Cash £487,146 equity |
| Modulus Management Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-03-2019 | £503,534 Cash £398,413 equity |
| Modulus Management Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-03-2018 | £283,758 Cash £276,466 equity |