Moda Industries Limited
- Active
- Small
- Holding
- 6 years
- 4 employees
- £2,129,689 (cur assets)
- 1m-15m
- Virtual address
- 1 director
- 1 owner
- Haywards Heath
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
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 six 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 three companes registered at the same address. Its status is active. The company operates in the professional services, the retail & wholesale, the travel services, the professional services n.e.c., the travel agencies, the lorries, trailers, caravans, off-road vehicles >3.5t, the tour operators industries. Officially, it has one owner or PSCs, one director, and four 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 £2,129,689.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- Gmv Nominees Ltd
- 2 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Corporate
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Termination of appointment of Rupert Francois Rohan as a director on 2025-11-18Download 1 page pdf report
-
Confirmation statement made on 2025-08-30 with updatesDownload 4 pages pdf report
-
Total exemption full accounts made up to 2024-10-31Download 8 pages pdf report
Moda Industries Limited controls
Owns & Controls
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
FAQ about Moda Industries Limited
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