Moda Industries Limited
- Active
- Small
- Holding
- 5 years
- 6 employees
- £3,240,207 (assets)
- Virtual address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Moda Industries Limited is a private limited company registered in England/Wales with the registration number 12280499. The company was founded five years ago on October 24, 2019, and registered at RH16 4NG, England, Haywards Heath, Aberdeen House, South Road. The address is probably virtual as thirty two companes registered at the same address. Its status is active. The company operates in the sale of other motor vehicles, the other professional, scientific and technical activities n.e.c., the travel agency activities, the tour operator activities industries. Officially, it has one owner or PSCs, two directors, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £3,240,207.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Gmv Nominees Ltd
- 1 year
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 17
-
Resident of United Kingdom
-
Corporate
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-04-04Download 3 pages pdf report
-
Cessation of Arksen Limited as a person with significant control on 2023-12-01Download 1 page pdf report
-
Notification of Gmv Nominees Ltd as a person with significant control on 2023-12-01Download 1 page pdf report
Moda Industries Limited controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
FAQ about Moda Industries Limited
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