ME

MODA EMERALD MIDCO LIMITED

Active

Company number 13650959

Wetherby, United Kingdom · Incorporated 29 September 2021

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

Last updated on 25 August 2026

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


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

Company overview

MODA EMERALD MIDCO LIMITED is an active private limited company incorporated on 29 September 2021 and registered in England and Wales. Its registered office is at Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Moda Living Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: John Paul Caddick, Paul Andrew Bullers and Myles Edward Hartley, all appointed on incorporation. A director was removed on 30 March 2026.

The company has no charges and no insolvency history. It filed full accounts to 31 August 2025 on 17 May 2026. The next full accounts are due by 31 May 2027. The most recent confirmation statement was made up to 28 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Moda Living Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Gazette Filings Brought Up To Date
Gazette
21 December 2022 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Incorporation Company
Incorporation
29 September 2021 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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