Ltd Facts The UK company register, as filed

Register entry · No. 05018373

MODA INVEST LIMITED

Active Private Limited Company Incorporated 19 Jan 2004

Checks

1 warning 2 to look at 5 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 27 Sep 2026 (32 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £844,397: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    59A DERBY STREET, MANCHESTER, M8 8HW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    27 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Sep 2026 · OVERDUE
    Last made up to
    13 Sep 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. MODA INVEST LIMITED current
    2. MODA HANDBAG LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published £130,979 £166,250 £-844,397 0
29 Feb 2024 not published not published £113,149 £-975,376 0
28 Feb 2023 not published not published £156,535 £-1,107,927 0
28 Feb 2022 * not published not published £108,475 £-1,147,211 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • X R Pan · Director, named in the accounts to 28 Feb 2025
  • W Xie · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Xiurong Pan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — September 1978 Chinese · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MODA INVEST LIMITED still trading?

The register shows MODA INVEST LIMITED as active.

What does MODA INVEST LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MODA INVEST LIMITED set up?

It was incorporated on 19 January 2004.

When are MODA INVEST LIMITED's accounts due?

Next accounts are due by 27 November 2026. The last accounts were made up to 28 February 2025.

When is MODA INVEST LIMITED's next confirmation statement due?

It was due on 27 September 2026 and is overdue.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC278698 A.QUINE (INVESTMENTS) LIMITED Active Private Limited Company Inc. 19 Jan 2005 68209 · Other letting and operating of own or leased real estate
  2. 05337724 ASSOCIATED ELECTRICAL PROPERTIES LIMITED Active Private Limited Company Inc. 19 Jan 2005 68209 · Other letting and operating of own or leased real estate
  3. NI053649 C E PROPERTIES (NI) LIMITED Active Private Limited Company Inc. 19 Jan 2005 68209 · Other letting and operating of own or leased real estate
  4. 05337210 CARLTON HOMES LTD Active Private Limited Company Inc. 19 Jan 2005 68209 · Other letting and operating of own or leased real estate
  5. 05337585 COBB GATE LIMITED Active Private Limited Company Inc. 19 Jan 2005 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House