Modality Group Limited, Barrow Upon Soar
Modality Group Limited is a private limited company. Once, it was named Advanced Ultrasound Electronics Limited (it was changed on 2023-10-30). Situated at Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar LE12 8LD, the aforementioned 10 years old company was incorporated on 2013-06-17 and is classified as "repair of other equipment" (SIC code: 33190).2 directors can be found in this enterprise: Carl B. (appointed on 21 October 2021), Maryla S. (appointed on 03 July 2019).
| About | |
|---|---|
| Name: Modality Group Limited | |
| Number: 08572788 | |
| Incorporation date: 2013-06-17 | |
| End of financial year: 31 March |
| Address: |
Unit 56 Hayhill Industrial Estate 47 Hayhill Barrow Upon Soar LE12 8LD |
| SIC code: |
33190 - Repair of other equipment |
Company staff
People with significant control
Multimedix Holdings Ltd
4 April 2022
| Address | Unit 56 Hayhill Industrial Estate 47 Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Register |
| Registration number | 9085793 |
| Nature of control: |
75,01-100% shares |
Stephen H.
17 June 2016 - 4 April 2022
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 109,586 | 300,325 | 85,635 | 328,342 | 414,029 | 544,072 | 681,401 | 1,330,906 | 1,636,528 | 2,048,199 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 64,981 | -23,059 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 55,264 | 76,587 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 164,850 | -342 | -111,624 | 361,712 | 423,407 | 550,791 | 433,792 | 678,517 | 1,056,130 | 1,393,206 |
| Fixed Assets | 55,264 | - | - | - | - | - | 47,472 | 49,381 | 83,329 | 85,395 |
The date for Modality Group Limited confirmation statement filing is 2024-06-30. The latest one was submitted on 2023-06-16. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Multimedix Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at 47 Hayhill, Barrow Upon Soar, LE12 8LD Loughborough.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 23rd, December 2023 | resolution |
Free Download
(2 pages)
|
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