Ltd Facts The UK company register, as filed

Register entry · No. 01284545

MODE LIGHTING (UK) LIMITED

Active Private Limited Company Incorporated 2 Nov 1976

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. MODE LIGHTING (UK) LIMITED current
    2. MODE LIGHTING LIMITED earlier
    3. MODE ELECTRONICS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Peter Morris Sales Director Director — — February 1961 British · England
Gary Alan Brown Marketing Director Director — — June 1967 British · United Kingdom
Roger Stuart Gambles Secretary 7 Jun 1993 — March 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tappenden & Co Limited company · 2471064 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MODE LIGHTING (UK) LIMITED still trading?

The register shows MODE LIGHTING (UK) LIMITED as active.

What does MODE LIGHTING (UK) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MODE LIGHTING (UK) LIMITED set up?

It was incorporated on 2 November 1976.

When are MODE LIGHTING (UK) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MODE LIGHTING (UK) LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs MODE LIGHTING (UK) LIMITED?

MODE LIGHTING (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01293205 EXPRESSWAY MARINE LIMITED Active Private Limited Company Inc. 31 Dec 1976 99999 · Dormant Company
  2. 01292788 J.K.L. PROPERTY LIMITED Active Private Limited Company Inc. 30 Dec 1976 99999 · Dormant Company
  3. 01292885 VEOLIA ES SERVICETEAM (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  4. 01291907 ARCHITECTURAL JOINERY LIMITED Active Private Limited Company Inc. 22 Dec 1976 99999 · Dormant Company
  5. 01291866 ROTHWELL & ROBERTSON LIMITED Active Private Limited Company Inc. 22 Dec 1976 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House