MODS MANAGEMENT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MODS MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MODS MANAGEMENT LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: SC231624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MODS MANAGEMENT LIMITED - ABERDEEN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 ALBYN PLACE
ABERDEEN
AB10 1YN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAZUYUKI KOJIMA Sep 1975 Japanese Director 2020-10-15 CURRENT
MR AKIRA KATAYAMA Jul 1972 Japanese Director 2023-05-24 CURRENT
MR RICHARD COX Jan 1970 British Director 2013-01-01 CURRENT
JONATHAN DANIEL BELL Sep 1977 British Director 2002-10-28 CURRENT
TIMOTHY DAVID BELL Sep 1975 British Director 2005-02-01 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-17 UNTIL 2002-05-17 RESIGNED
NIGEL EDWARD BARNES Mar 1956 British Director 2010-06-01 UNTIL 2011-06-30 RESIGNED
KEITH BELL Apr 1943 British Director 2002-06-22 UNTIL 2020-10-15 RESIGNED
MR NICHOLAS WILLIAM BELL Feb 1988 British Director 2010-06-01 UNTIL 2020-10-15 RESIGNED
SUZANNE WENDY BELL Jun 1961 British Director 2002-06-22 UNTIL 2020-10-15 RESIGNED
MR AKIRA KONDO Jul 1960 Japanese Director 2020-10-15 UNTIL 2023-05-24 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2002-05-17 UNTIL 2002-05-17 RESIGNED
SUZANNE WENDY BELL Jun 1961 British Secretary 2002-06-22 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Daniel Bell 2020-10-15 9/1977 Aberdeen   Significant influence or control
Jgc Corporation 2020-10-15 Nishi-Ku   Yokohama Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Bell 2016-04-06 - 2020-03-24 4/1943 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NB ASSOCIATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WOODSIDE SPORTS COMPLEX LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Mods Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £414,003 Cash £2,444,439 equity
Mods Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1,125,537 Cash £2,290,207 equity
MODS MANAGEMENT LTD 2021-08-13 31-12-2020 1,332,285 Cash 2,267,736 equity
Mods Management Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £700,304 Cash £1,484,312 equity
Mods Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £342,661 Cash £1,099,954 equity
Mods Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £256,618 Cash £666,538 equity
Mods Management Limited - Accounts to registrar - small 17.1.1 2017-09-30 31-12-2016 £106,239 Cash £262,929 equity
Mods Management Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £143,102 Cash £497,564 equity
Mods Management Limited - Limited company - abbreviated - 11.6 2015-07-04 31-12-2014 £353,839 Cash £879,189 equity
Mods Management Limited - Limited company - abbreviated - 11.0.0 2014-08-13 31-12-2013 £175,429 Cash £693,841 equity

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