MG

MODAXO GROUP UK LIMITED

Active

Company number 04160790

Chippenham, England · Incorporated 15 February 2001

Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company history

Previous company names

ACTUALPOINT LIMITED · 15 February 2001 – 8 May 2001

TRAPEZE SOFTWARE UK LIMITED · 8 May 2001 – 3 May 2007

TRAPEZE GROUP (UK) LIMITED · 3 May 2007 – 16 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Modaxo Europe A/S
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Resolution
Resolution
30 September 2025 View
Memorandum Articles
Incorporation
30 September 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Resolution
Resolution
22 August 2025 View
Capital Allotment Shares
Capital
5 August 2025 View
Capital Allotment Shares
Capital
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Auditors Resignation Company
Auditors
17 April 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Capital Allotment Shares
Capital
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2013 View
Legacy
Capital
25 June 2013 View
Legacy
Insolvency
25 June 2013 View
Resolution
Resolution
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Appoint Corporate Director Company With Name
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Mortgage
5 November 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Memorandum Articles
Incorporation
15 May 2007 View
Certificate Change Of Name Company
Change Of Name
3 May 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Address
21 February 2007 View
Resolution
Resolution
12 October 2006 View
Accounts With Accounts Type Small
Accounts
28 September 2006 View
Legacy
Mortgage
4 September 2006 View
Legacy
Mortgage
4 September 2006 View
Legacy
Mortgage
4 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Small
Accounts
15 September 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Small
Accounts
23 July 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
18 March 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Small
Accounts
31 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Mortgage
16 August 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Accounts
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
11 May 2001 View
Certificate Change Of Name Company
Change Of Name
8 May 2001 View
Legacy
Address
4 May 2001 View
Incorporation Company
Incorporation
15 February 2001 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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