Ltd Facts The UK company register, as filed

Register entry · No. 15434381

MODI ASSOCIATES UK LTD

Active Private Limited Company Incorporated 23 Jan 2024

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £11,258 to £2,304 in a year.

    Accounts to 31 Jan 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 23 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 FOREST HOUSE LANE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE3 3NU

    As filed with Companies House.
  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 71200 Technical testing and analysis
    • 74909 Other professional, scientific and technical activities n.e.c.
    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MODI ASSOCIATES UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £2,304 £6,472 2
31 Jan 2025 not published not published £11,258 £10,379 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Navinchandra Natvarlal Modi Director 23 Jan 2024 — April 1956 British · United Kingdom
Meena Navinchandra Modi Director 23 Jan 2024 — May 1957 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Meena Navinchandra Modi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Jan 2024 — May 1957 British · United Kingdom
Mr Navinchandra Natvarlal Modi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Jan 2024 — April 1956 British · United Kingdom

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

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Questions

Is MODI ASSOCIATES UK LTD still trading?

The register shows MODI ASSOCIATES UK LTD as active.

What does MODI ASSOCIATES UK LTD do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 71200 (Technical testing and analysis); 74909 (Other professional, scientific and technical activities n.e.c.); 82990 (Other business support service activities n.e.c.).

When was MODI ASSOCIATES UK LTD set up?

It was incorporated on 23 January 2024.

When are MODI ASSOCIATES UK LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MODI ASSOCIATES UK LTD's next confirmation statement due?

By 5 February 2027.

Who runs MODI ASSOCIATES UK LTD?

MODI ASSOCIATES UK LTD has 2 current directors. They're listed under People on this page.

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  3. 16156868 AMPHAM CONSULTING & TECHNOLGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House