ML

MODVET LIMITED

Active

Company number 02338315

Fleet · Incorporated 24 January 1989

C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

Last updated on 23 August 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

MODVET LIMITED is an active private limited company incorporated on 24 January 1989 and registered in England and Wales. The company operates from its registered office at C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE. It is engaged in hotel and restaurant activities (SIC 55100 and 56101).

The company is wholly owned and controlled by Raylute Limited, which holds 75-100% of the shares and voting rights. Dev Ramesh Radia, a British national resident in England, has served as the sole director since 27 November 2020.

Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 29 June 2026. The confirmation statement dated 21 January 2026 reported no changes. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Raylute Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
16 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
1 July 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Mortgage
21 November 2002 View
Legacy
Capital
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
11 December 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Mortgage
17 November 1999 View
Legacy
Mortgage
17 November 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Annual Return
19 February 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Annual Return
19 July 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Capital
10 May 1991 View
Legacy
Capital
10 May 1991 View
Resolution
Resolution
10 May 1991 View
Resolution
Resolution
10 May 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Accounts
14 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Mortgage
17 July 1989 View
Legacy
Address
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Mortgage
7 July 1989 View
Memorandum Articles
Incorporation
30 June 1989 View
Resolution
Resolution
30 June 1989 View
Incorporation Company
Incorporation
24 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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