Ltd Facts The UK company register, as filed

Register entry · No. SC329749

MODEL SOLUTION LTD

Active Private Limited Company Incorporated 22 Aug 2007

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £131,044.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 2007 (19 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOLLAS, 6 REVOAN DRIVE, GRANTOWN ON SPEY, MORAY, PH26 3HA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODEL SOLUTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £118,756 £131,044 3
31 Mar 2024 not published not published £189,312 £159,957 3
31 Mar 2023 not published not published £74,000 £124,920 2
31 Mar 2022 not published not published £119,257 £151,915 2
31 Mar 2021 * not published not published £149,080 £161,542 2

* 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):

  • Mr T Cooke · Secretary, named in the accounts to 31 Mar 2025
  • Mrs Zoe Ruth Cooke · Director, named in the accounts to 31 Mar 2025
  • Mr Timothy Cooke · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Zoë Ruth Cooke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 22 Aug 2016 — September 1970 British · Scotland
Mr Timothy Cooke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 22 Aug 2016 — November 1970 British · Scotland

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 MODEL SOLUTION LTD still trading?

The register shows MODEL SOLUTION LTD as active.

What does MODEL SOLUTION LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was MODEL SOLUTION LTD set up?

It was incorporated on 22 August 2007.

When are MODEL SOLUTION LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MODEL SOLUTION LTD's next confirmation statement due?

By 5 September 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 06679450 BLUE CRYSTAL SOLUTIONS LTD Active Private Limited Company Inc. 22 Aug 2008 62020 · Information technology consultancy activities
  2. 06679652 C4BITS LIMITED Active Private Limited Company Inc. 22 Aug 2008 62020 · Information technology consultancy activities
  3. 06679955 CENTIVUS LIMITED Active Private Limited Company Inc. 22 Aug 2008 62012 · Business and domestic software development
  4. 06679808 METAXU STUDIO LTD Active Private Limited Company Inc. 22 Aug 2008 62020 · Information technology consultancy activities
  5. 06679633 PANDYANET LIMITED Active Private Limited Company Inc. 22 Aug 2008 62020 · Information technology consultancy activities

The file

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