MODS MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
41 Albyn Place, Aberdeen AB10 1YN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/05/2026

    Confirmation statement made on 2026-04-04 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (14 pages)
  3. 25/06/2025

    Satisfaction of charge SC2316240004 in full

    View PDF (1 pages)
  4. 25/06/2025

    Satisfaction of charge SC2316240005 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

18/04/2027Filing deadline

Next statement date
04/04/2027
Last statement dated
04/04/2026

See the full filing history

Financial performance

The latest figures MODS MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.39M2024
224.76%vs 2023

2023: £1.04M

Total Assets

£4.56M2024
-22.02%vs 2023

2023: £5.85M

Cash in Bank

£704.93K2024
-27.89%vs 2023

2023: £977.53K

Total Liabilities

£267.03K2024
-93.09%vs 2023

2023: £3.87M

Employees

262024
-2vs 2023

2023: 28

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 93.09% on 2023. See the full financial analysis for MODS MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

202021
282022
282023
262024
YearEmployeesChange
202426-2
2023280
202228+8
202120–

Reported employee count increased from 20 in 2021 to 26 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director17/05/2002–17/05/2002431
Director24/05/2023–Present0
Nominee Secretary17/05/2002–17/05/2002451
Director15/10/2020–24/05/20230
Director01/01/2013–Present2
Director28/10/2002–Present0
Director01/02/2005–Present2
Director22/06/2002–15/10/20200
Director15/10/2020–Present0
Director01/06/2010–30/06/20111
Secretary22/06/2002–15/10/20200
Director01/06/2010–15/10/20200
Director22/06/2002–15/10/20201

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–24/03/20200
25/03/2020–15/10/20200
15/10/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 19/12/2022
Last 12 months
1
-4 vs the year before
Most recent filing
13/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 13/05/2026

Filing timeline

  1. 13/05/2026

    Confirmation statement made on 2026-04-04 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (14 pages)
  3. 25/06/2025

    Satisfaction of charge SC2316240004 in full

    View PDF (1 pages)
  4. 25/06/2025

    Satisfaction of charge SC2316240005 in full

    View PDF (1 pages)
  5. 04/04/2025

    Confirmation statement made on 2025-04-04 with no updates

    View PDF (3 pages)
  6. 23/10/2024

    Satisfaction of charge SC2316240003 in full

    View PDF (1 pages)
  7. 30/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  8. 29/04/2024

    Confirmation statement made on 2024-04-04 with no updates

    View PDF (3 pages)
  9. 27/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (13 pages)
  10. 24/05/2023

    Appointment of Mr Akira Katayama as a director on 2023-05-24

    View PDF (2 pages)
  11. 24/05/2023

    Termination of appointment of Akira Kondo as a director on 2023-05-24

    View PDF (1 pages)
  12. 13/04/2023

    Confirmation statement made on 2023-04-04 with updates

    View PDF (3 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to MODS MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About MODS MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

MODS MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in 41 Albyn Place, Aberdeen AB10 1YN. Companies House classifies its business as Business and domestic software development. It has been on the register for 24 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.39M and 26 employees.

MODS MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MODS MANAGEMENT LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

MODS MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/2002.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.39M, total assets of £4.56M, cash in bank of £704.93K and total liabilities of £267.03K.

The most recent document on the record is dated 13/05/2026: Confirmation statement made on 2026-04-04 with no updates, 4 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/04/2027.

Companies House lists 13 officers (5 currently in post) and 3 people with significant control (1 current).