MMODAL LIMITED: Filings

  • Overview

    Company NameMMODAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03232899
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MMODAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB

    2 pagesAD03

    Register inspection address has been changed to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB

    2 pagesAD02

    Registered office address changed from 3M Centre Cain Road Bracknell RG12 8HT England to 1 More London Place London SE1 2AF on Sep 26, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Cessation of 3M United Kingdom Public Limited Company as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Notification of Kci Medical Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC02

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christiaan Jan Pool as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of Lisa Bradley as a director on Jun 06, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    4 pagesCS01

    Appointment of Ms Olga Tkachenko as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Lars Petter Plaaterud as a director on Mar 31, 2024

    1 pagesTM01

    Statement of capital on Mar 27, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 26/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Mmodal Llc as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Notification of 3M United Kingdom Public Limited Company as a person with significant control on Nov 01, 2019

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 18, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 16, 2019

    3 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0