MG

MODERNISTIQ GROUP LTD

Active

Company number 11644272

Halifax, England · Incorporated 26 October 2018

The Counting House, Wade House Road, Halifax, HX3 7PB, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jose Carlos Diaz-Sanchez
Born September 1965
Significant Influence Or Control
10 December 2021
PS
Mr Steven Wright
Born January 1978
Significant Influence Or Control
26 October 2018

Funding

1 funding round
31 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Capital Name Of Class Of Shares
Capital
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Incorporation Company
Incorporation
26 October 2018 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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