Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MODIPLUS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-07-18
Legal form
ltd
Activity
68310
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

MODIPLUS LIMITED is a ltd registered in GB, incorporated 2002-07-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04489336
Status
active
Type
ltd
Incorporated
2002-07-18
Registered office
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC
68310
Officers · 4 active
  • MODI, Rita
    secretary · appt 2010-09-03
  • MODI, Priyanka
    director · British · appt 2016-08-29
  • MODI, Rita
    director · British · appt 2011-10-05
  • MODI, Umesh Jamnadas
    director · British · appt 2002-07-18
  • MODI, Rita(resigned)
    secretary · British · appt 2002-07-18
  • MODI, Umesh Jamnadas(resigned)
    secretary · British · appt 2002-11-01
  • JPCORS LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-18
  • KOTECHA, Jayant Amritlal(resigned)
    director · British · appt 2002-08-30
  • MOTALA, Jarrar(resigned)
    director · British · appt 2008-10-13
  • JPCORD LIMITED(resigned)
    corporate nominee director · appt 2002-07-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Umesh Jamnadas Modi
    individual PSC · United Kingdom · since 2016-04-06
    50–75% shares
  • ●
    Ms Rita Modi
    individual PSC · United Kingdom · ceased 2017-09-25
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-07-19overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MODIPLUS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…