Mode Solutions started in year 2015 as Private Limited Company with registration number 09475275. The Mode Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ware at Mode House Thundridge Business Park. Postal code: SG12 0SS. Since 7th March 2019 Mode Solutions Limited is no longer carrying the name Mode Print Solutions Holdings.
The firm has 5 directors, namely David A., David J. and Mark S. and others. Of them, Stuart O. has been with the company the longest, being appointed on 2 August 2018 and David A. has been with the company for the least time - from 16 August 2023. As of 29 May 2024, there were 7 ex directors - Andrew L., Richard C. and others listed below. There were no ex secretaries.
| Office Address | Mode House Thundridge Business Park |
| Office Address2 | Thundridge |
| Town | Ware |
| Post code | SG12 0SS |
| Country of origin | United Kingdom |
| Registration Number | 09475275 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 02 August 2018
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Ensco 1150 Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David D. This PSC owns 50,01-75% shares. The third one is Michael D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ensco 1150 Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09796865 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
| Notified on | 6 March 2017 |
| Ceased on | 2 August 2018 |
| Nature of control: |
50,01-75% shares |
Michael D.
| Notified on | 6 March 2017 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% shares |
| Mode Print Solutions Holdings | March 7, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 038 505 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 905 | ||
| Cash Bank On Hand | 905 | 725 | 539 |
| Current Assets | 915 | 735 | 549 |
| Debtors | 10 | 10 | 10 |
| Net Assets Liabilities | 1 038 505 | 1 913 325 | 3 669 394 |
| Net Assets Liabilities Including Pension Asset Liability | 1 038 505 | ||
| Other Debtors | 10 | 10 | 10 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 1 038 405 | ||
| Shareholder Funds | 1 038 505 | ||
| Other | |||
| Accounting Period Subsidiary | 2 015 | ||
| Creditors | 6 499 910 | 5 624 910 | 3 868 655 |
| Creditors Due After One Year | 6 499 910 | ||
| Investments Fixed Assets | 7 537 500 | 7 537 500 | 7 537 500 |
| Investments In Group Undertakings | 7 537 500 | 7 537 500 | 7 537 500 |
| Net Current Assets Liabilities | 915 | 735 | 549 |
| Number Shares Allotted | 100 | ||
| Other Creditors | 6 499 910 | 5 624 910 | 3 868 655 |
| Par Value Share | 1 | ||
| Profit Loss | 874 820 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Total Assets Less Current Liabilities | 7 538 415 | 7 538 235 | 7 538 049 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 28th March 2024 filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
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