Company Information for

MODULR HOLDINGS LIMITED

SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,

Company Registration Number

09895588

Private Limited Company

Active

About Modulr Holdings Ltd

MODULR HOLDINGS LIMITED was founded on 2015-12-01 and has its registered office in London. The organisation's status is listed as "Active". Modulr Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MODULR HOLDINGS LIMITED

Legal Registered Office

SCALE SPACE
58 WOOD LANE
LONDON
W12 7RZ

Filing Information

Company Number	09895588
Date formed	2015-12-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	29/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-01-07 16:10:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Manoj Bithal	Company Secretary		2016-02-02
Manoj Kumar Badale	Director	COMPANY DIRECTOR	2016-02-02	UNITED KINGDOM
Charles Stuart Mindenhall	Director	COMPANY DIRECTOR	2016-02-02	UNITED KINGDOM
Myles Christian Stephenson	Director	DIRECTOR	2016-02-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Manoj Bithal	Director	2015-12-01	2016-02-02

Related Directorships for Manoj Kumar Badale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manoj Kumar Badale	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Manoj Kumar Badale	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Manoj Kumar Badale	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Manoj Kumar Badale	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Manoj Kumar Badale	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Manoj Kumar Badale	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Manoj Kumar Badale	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Manoj Kumar Badale	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Manoj Kumar Badale	SALARY FINANCE LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
Manoj Kumar Badale	LIBERIS BCA LTD	Director	2015-02-17	CURRENT	2015-02-17	Active
Manoj Kumar Badale	CLEAR SCORE TECHNOLOGY LIMITED	Director	2015-01-06	CURRENT	2014-09-17	Active
Manoj Kumar Badale	BRIGHTBRIDGE MANAGEMENT LTD	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2015-06-16
Manoj Kumar Badale	BRIGHTBRIDGE CAPITAL LTD	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2015-06-16
Manoj Kumar Badale	MKB FAMILY HOLDINGS LTD	Director	2014-09-12	CURRENT	2014-09-12	Active
Manoj Kumar Badale	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Manoj Kumar Badale	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Manoj Kumar Badale	MYGUIDES LIMITED	Director	2013-12-03	CURRENT	1998-09-18	Active
Manoj Kumar Badale	LIBERIS LIMITED	Director	2013-10-01	CURRENT	2005-12-14	Active
Manoj Kumar Badale	PILLAR VENTURES LTD	Director	2013-08-06	CURRENT	2013-08-06	Active
Manoj Kumar Badale	HAMMER SPORTS EVENTS LTD	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2016-06-21
Manoj Kumar Badale	H&F BRIDGE PARTNERSHIP LIMITED	Director	2013-05-20	CURRENT	2006-07-10	Liquidation
Manoj Kumar Badale	OAKBROOK FINANCE LIMITED	Director	2012-11-21	CURRENT	2011-11-02	Active
Manoj Kumar Badale	BC PRODUCTIONS LTD	Director	2012-10-31	CURRENT	2012-10-31	Dissolved 2017-03-28
Manoj Kumar Badale	OPERATION SMILE CYCLING LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2016-02-02
Manoj Kumar Badale	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Manoj Kumar Badale	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Manoj Kumar Badale	AVADO LEARNING (UK) LIMITED	Director	2011-01-25	CURRENT	2010-10-05	Active
Manoj Kumar Badale	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Manoj Kumar Badale	THE BRITISH ASIAN TRUST	Director	2008-05-08	CURRENT	2008-05-08	Active
Manoj Kumar Badale	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Manoj Kumar Badale	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Manoj Kumar Badale	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Manoj Kumar Badale	AGILISYS HOLDINGS LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active

Related Directorships for Charles Stuart Mindenhall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stuart Mindenhall	ACCELERATE TECHNOLOGY LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE PEOPLE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE BUSINESS NETWORKING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR SERVICING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR FINANCE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	FOSJENTO HOLDINGS LTD	Director	2016-11-23	CURRENT	2016-01-12	Active
Charles Stuart Mindenhall	OAKBROOK FINANCE LIMITED	Director	2016-10-03	CURRENT	2011-11-02	Active
Charles Stuart Mindenhall	HAMMERSMITH & FULHAM YOUTH ZONE	Director	2016-09-17	CURRENT	2016-09-17	Active
Charles Stuart Mindenhall	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ARCH GRADUATES LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active - Proposal to Strike off
Charles Stuart Mindenhall	BARKING & DAGENHAM YOUTH ZONE	Director	2016-06-16	CURRENT	2016-06-16	Active
Charles Stuart Mindenhall	CONTENTIVE GROUP LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Charles Stuart Mindenhall	STACK CONTENT DISCOVERY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Charles Stuart Mindenhall	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Charles Stuart Mindenhall	HCR SERVICES LTD	Director	2016-02-10	CURRENT	2014-01-16	Active
Charles Stuart Mindenhall	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY	Director	2016-01-01	CURRENT	2005-07-22	Active
Charles Stuart Mindenhall	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Charles Stuart Mindenhall	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Charles Stuart Mindenhall	ONSIDE YOUTH ZONES	Director	2015-09-07	CURRENT	2008-05-13	Active
Charles Stuart Mindenhall	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2015-05-14	CURRENT	2009-09-29	Active
Charles Stuart Mindenhall	CLICKZ GROUP LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Charles Stuart Mindenhall	BUSINESS FINANCE TECHNOLOGY GROUP LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Charles Stuart Mindenhall	BIJOU APPLICATIONS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Charles Stuart Mindenhall	SALARY FINANCE LOANS LIMITED	Director	2015-01-06	CURRENT	2011-05-23	Active
Charles Stuart Mindenhall	BRIDGES IMPACT FOUNDATION LIMITED	Director	2014-12-17	CURRENT	2009-03-31	Active
Charles Stuart Mindenhall	ICOULD LIMITED	Director	2014-11-12	CURRENT	2008-08-18	Active - Proposal to Strike off
Charles Stuart Mindenhall	CONTENTIVE FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Dissolved 2016-05-17
Charles Stuart Mindenhall	FASTFUTURES LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
Charles Stuart Mindenhall	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Charles Stuart Mindenhall	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Charles Stuart Mindenhall	FOSPHA LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Charles Stuart Mindenhall	EXPERT IMPACT	Director	2014-01-10	CURRENT	2013-05-17	Active
Charles Stuart Mindenhall	MYGUIDES LIMITED	Director	2013-12-03	CURRENT	1998-09-18	Active
Charles Stuart Mindenhall	LIBERIS LIMITED	Director	2013-10-01	CURRENT	2005-12-14	Active
Charles Stuart Mindenhall	MAGNUM OPUS FINE ART LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Charles Stuart Mindenhall	INTERCEDEMB HOLDINGS LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Charles Stuart Mindenhall	BC MUSIC MEDIA LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	CONTENTIVE LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	HIVE LEARNING LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Charles Stuart Mindenhall	AVADO APPRENTICESHIPS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Charles Stuart Mindenhall	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Charles Stuart Mindenhall	AGILISYS ARCH LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off
Charles Stuart Mindenhall	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Charles Stuart Mindenhall	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Charles Stuart Mindenhall	COPPERDIME LIMITED	Director	2010-10-14	CURRENT	2005-12-15	Active
Charles Stuart Mindenhall	INPLAYMAKER LIMITED	Director	2010-10-14	CURRENT	2007-10-17	Active
Charles Stuart Mindenhall	CPAY FINANCIAL LTD	Director	2010-03-08	CURRENT	2010-03-08	Dissolved 2013-10-22
Charles Stuart Mindenhall	CRICKET RIGHTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Active
Charles Stuart Mindenhall	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Charles Stuart Mindenhall	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Charles Stuart Mindenhall	H&F BRIDGE PARTNERSHIP LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Liquidation
Charles Stuart Mindenhall	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Charles Stuart Mindenhall	AGILISYS CONTACT SERVICES LIMITED	Director	2004-02-05	CURRENT	2001-09-17	Active
Charles Stuart Mindenhall	AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED	Director	2003-09-24	CURRENT	2000-04-12	Dissolved 2015-05-26
Charles Stuart Mindenhall	AGILISYS MANAGED SERVICES LIMITED	Director	2003-09-24	CURRENT	2001-10-04	Active
Charles Stuart Mindenhall	AGILISYS LIMITED	Director	2001-11-26	CURRENT	2001-11-22	Active
Charles Stuart Mindenhall	AGILISYS B2C LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS B2B LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS SERVICES HOLDINGS LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS HOLDINGS LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
Charles Stuart Mindenhall	AGILISYS PROFESSIONAL SERVICES LIMITED	Director	1998-05-28	CURRENT	1998-05-27	Active

Related Directorships for Myles Christian Stephenson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Myles Christian Stephenson	MODULR LTD	Director	2016-02-25	CURRENT	2016-02-25	Active
Myles Christian Stephenson	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	MODULR FS LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Myles Christian Stephenson	CPAY FINANCIAL LTD	Director	2010-03-08	CURRENT	2010-03-08	Dissolved 2013-10-22