Who owns MODIVA CLOTHING LTD?

In the current sources, MODIVA CLOTHING LTD is connected to Miss Zoe Elizabeth Crisp, Mr Mathew Weston Hancock, Miss Zoe Elizabeth Crisp, Mr Mathew Weston Hancock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODIVA CLOTHING LTD's risk level?

WhiteIntel flags MODIVA CLOTHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODIVA CLOTHING LTD appear across sources?

MODIVA CLOTHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MODIVA CLOTHING LTD

Name: MODIVA CLOTHING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODIVA CLOTHING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2023-06-20
Legal form: Private Limited Company
Activity: 46420 - Wholesale of clothing and footwear
Registered office: NEW HOUSE FARM TORMARTON ROAD, MARSHFIELD, CHIPPENHAM, SN14 8JG

MODIVA CLOTHING LTD is a Private Limited Company registered in GB, incorporated 2023-06-20 (active).

Ownership & control

Owners / controllers

MODIVA CLOTHING LTD
- Miss Zoe Elizabeth Crisp· beneficial owner50%· via OpenOwnership
- Mr Mathew Weston Hancock· beneficial owner50%· via OpenOwnership
- Miss Zoe Elizabeth Crisp· beneficial owner37.5%· via ch_psc
- Mr Mathew Weston Hancock· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Zoe Elizabeth Crispbeneficial owner 50%→MODIVA CLOTHING LTD
1Mr Mathew Weston Hancockbeneficial owner 50%→MODIVA CLOTHING LTD
1Miss Zoe Elizabeth Crispbeneficial owner 37.5%→MODIVA CLOTHING LTD
1Mr Mathew Weston Hancockbeneficial owner 37.5%→MODIVA CLOTHING LTD

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.

Activity timeline

31 Mar 2027Companies House
Accounts due
03 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
20 Jun 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14948348
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2023-06-20
Registered office: NEW HOUSE FARM TORMARTON ROAD, MARSHFIELD, CHIPPENHAM, SN14 8JG
SIC: 46420 - Wholesale of clothing and footwear

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-03overdue