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LIVE · CORPUS
Dossier

MODPLAN LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1984-03-23
Legal form
ltd
Activity
22290
Registered office
Imperial Buildings, Bridge Street West End, Abercarn, Gwent, NP11 4SB

MODPLAN LIMITED is a ltd registered in GB, incorporated 1984-03-23 (active).

/03Ownership & 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.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
01802513
Status
active
Type
ltd
Incorporated
1984-03-23
Registered office
Imperial Buildings, Bridge Street West End, Abercarn, Gwent, NP11 4SB
SIC
22290
Officers · 3 active
  • SACHS, Heidi
    secretary · appt 2012-04-24
  • BURLES, David Anthony
    director · British
  • SACHS, Heidi
    director · British · appt 2001-06-01
  • BURLES, Joan(resigned)
    secretary · British
  • EDWARDS, Brian Thomas(resigned)
    director · Irish · appt 2013-07-01
  • LEWIS, John Kevin(resigned)
    director · British · appt 2004-04-01
  • ROBERTS, Alan William(resigned)
    director · British · appt 1992-10-01
Beneficial owners · PSC · 1 current
  • Burles Modplan Ltd
    corporate PSC · Wales · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-06-24
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Profit / (loss)£500,321
Net assets£5,406,918
Cash£1,696,173
Shareholder funds£171,732
Fixed assets£2,804,753
Current assets£6,566,121
Employees2
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS2 earlier years

2 earlier years of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

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