MODA INDUSTRIES LIMITED
MODA INDUSTRIES LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Aberdeen House South Road Haywards Heath RH16 4NG England
Full company profile for MODA INDUSTRIES LIMITED (12280499), an active travel and transportation company based in Haywards Heath, England. Incorporated 24 Oct 2019. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£959.00
Net Assets
£4.26M
Total Liabilities
£683.42k
Turnover
N/A
Employees
2
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Dec 2021 | Seed |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rupert Francois Rohan | Director | British | England | 23 Sept 2022 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Gmv Nominees Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Spl2014 Limited
Ceased 20 Dec 2019
Arksen Limited
Ceased 1 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Officers | Termination of Rupert Francois Rohan as director on 18 Nov 2025 | |
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 30 Aug 2025 with updates | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 6 Jun 2025 | Capital | Allotment of shares (GBP 271.9431) on 4 Apr 2025 | |
| 2 Sept 2024 | Persons With Significant Control | Gmv Nominees Ltd notified as a person with significant control |
Termination of Rupert Francois Rohan as director on 18 Nov 2025
Confirmation statement made on 30 Aug 2025 with updates
Annual accounts made up to 31 Oct 2024
Allotment of shares (GBP 271.9431) on 4 Apr 2025
Gmv Nominees Ltd notified as a person with significant control
Recent Activity
Latest Activity
Termination of Rupert Francois Rohan as director on 18 Nov 2025
5 months ago on 21 Nov 2025
Confirmation statement made on 30 Aug 2025 with updates
7 months ago on 2 Sept 2025
Annual accounts made up to 31 Oct 2024
9 months ago on 21 Jul 2025
Allotment of shares (GBP 271.9431) on 4 Apr 2025
10 months ago on 6 Jun 2025
Gmv Nominees Ltd notified as a person with significant control
1 years ago on 2 Sept 2024