MODALITY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MODALITY GROUP LIMITED

COMPANY NUMBER
08572788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33190 - Repair of other equipment

INCORPORATION DATE
17/06/2013 (11 years and 5 months old)

WEBSITE
http://multi-medix.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
28/06/2023 30/10/2023
ADVANCED ULTRASOUND ELECTRONICS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 56 HAYHILL INDUSTRIAL ESTAT, 47 HAYHILL, BARROW UPON SOAR
LEICESTERSHIRE
LE12 8LD

Telephone: 03330110550
TPS: No

TRADING ADDRESSES

Unit 56 Hayhill Industrial Estat
47 Hayhill
Barrow Upon Soar
Leicestershire LE12 8LD
LE12 8LD

Telephone: 0110550

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£196.3k

6.27%

NET WORTH

£1.3M

15.76%

TOTAL LIABILITIES

£1.1M

49.04%

NET ASSETS

£1.3M

15.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MULTIMEDIX HOLDINGS LIMITED	Active - Accounts Filed	View Report
MULTIMEDIX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MODALITY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MODALITY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£196.3k

6.27%

NET WORTH

£1.3M

15.76%

TOTAL LIABILITIES

£1.1M

49.04%

NET ASSETS

£1.3M

15.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MULTIMEDIX HOLDINGS	Owned: 50.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MULTIMEDIX HOLDINGS LIMITED	Owned: 43.75 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
CARL BOWTELL	Owned: 3.75 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MARYLA STEVENSON	Owned: 2.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maryla Anna Stevenson 03/07/2019 - Present (5 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Carl Bowtell 21/10/2021 - Present (3 years and 1 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Peter David Hanson 17/06/2013 - 07/01/2016 (2 years and 6 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
HANMED LIMITED 17/06/2013 - 26/07/2013 (1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Anthony Suffridge 17/06/2013 - 05/08/2014 (1 years and 1 months) Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MULTIMEDIX HOLDINGS LIMITED	Active - Accounts Filed	View Report
MULTIMEDIX LIMITED	Active - Accounts Filed	View Report
MULTIMEDIX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 12/04/2022	Event: Stephen Carr Hodgson (910618073) has left the board
Date: 12/04/2022	Event: Darren James Woolley (919249355) has left the board
Date: 26/10/2021	Event: New Board Member Carl Bowtell (912579420) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Stephen Francis Glasgow (926013618) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Board Member Maryla Anna Stevenson (924007093) Appointed
Date: 05/07/2019	Event: New Board Member Stephen Francis Glasgow (926013618) Appointed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: Change in Reg. Office
Date: 19/10/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: New Board Member Darren James Woolley (919249355) Appointed
Date: 12/01/2016	Event: Peter David Hanson (917430966) has left the board
Date: 11/01/2016	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 13/10/2014	Event: Change in Reg. Office
Date: 07/08/2014	Event: Mark Anthony Suffridge (917909096) has left the board
Date: 07/08/2014	Event: New Board Member Stephen Carr Hodgson (910618073) Appointed
Date: 14/07/2014	Event: New Annual Return filed
Date: 01/08/2013	Event: Change in Reg. Office
Date: 01/08/2013	Event: HANMED LIMITED (917909094) has left the board
Date: 27/06/2013	Event: Peter David Hanson (917909095) has left the board
Date: 27/06/2013	Event: New Board Member Peter David Hanson (917430966) Appointed

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MODALITY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£196.3k

£1.3M

£1.1M

£1.3M

People Overview

2

6

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£196.3k

£1.3M

£1.1M

£1.3M

Accounts

People Overview

2

6

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™