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Company Information for

MODERE UK LIMITED

50/60 STATION ROAD, CAMBRIDGE, CB1 2JH,
Company Registration Number
02765617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modere Uk Ltd
MODERE UK LIMITED was founded on 1992-11-18 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Modere Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODERE UK LIMITED
 
Legal Registered Office
50/60 STATION ROAD
CAMBRIDGE
CB1 2JH
Other companies in CB5
 
Previous Names
NEWAYS INTERNATIONAL (UK) LIMITED03/08/2015
Filing Information
Company Number 02765617
Company ID Number 02765617
Date formed 1992-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB620621385  
Last Datalog update: 2026-05-05 07:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERE UK LIMITED
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Company Officers of MODERE UK LIMITED

Current Directors
Officer Role Date Appointed
SHANE L WARE
 Director 2018-05-01
MICHELLE NOEMI WILSON
 Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA ALAN KIRSCHBAUM
 Director 2016-11-25 2018-07-09
NATHAN BROWN
 Director 2015-06-01 2016-11-25
CHRISTOPHER SHAWN CRUMP
 Director 2006-11-08 2015-06-01
BRIAN LOREN SLOBODOW
 Director 2009-05-08 2011-03-12
ERIC CHRISTIAN LARSEN
 Director 2006-11-08 2010-03-22
LYNNE CHRISTINE KOCH
 Company Secretary 2003-07-11 2008-11-25
CHRISTOPHER JOHN HODGES
 Director 2005-11-01 2008-08-31
LESLIE DEANN MOWER
 Director 2001-07-09 2006-11-08
THOMAS ELWIN MOWER
 Director 1993-02-03 2006-11-08
THOMAS WILLIAM MOWER
 Director 2001-07-09 2006-11-08
JANE STEPHANIE WEBSTER
 Director 1998-11-01 2006-02-08
MELVYN PAUL PEGRAM
 Company Secretary 2001-07-09 2003-07-10
MELVYN PAUL PEGRAM
 Director 2001-07-09 2003-07-10
MAUREEN PATRICA COOK
 Company Secretary 1998-11-01 2001-07-09
PETER CUTLER
 Director 1995-07-13 1999-01-20
PETER CUTLER
 Company Secretary 1996-02-29 1998-11-01
SHEENA EVANS
 Company Secretary 1995-07-13 1996-02-29
PETER CUTLER
 Company Secretary 1994-11-23 1995-07-01
STEVEN MAOUDIS
 Director 1994-08-19 1995-03-31
JOHN NEIL HART
 Company Secretary 1993-01-19 1994-11-23
KATHRYN SHEILA ATHERTON
 Director 1993-01-19 1994-09-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-11-18 1993-01-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-11-18 1993-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-03FIRST GAZETTE notice for compulsory strike-off
2025-04-12Compulsory strike-off action has been discontinued
2023-09-15DIRECTOR APPOINTED MR GLEN LEWIS TUTTLE
2023-09-15APPOINTMENT TERMINATED, DIRECTOR SHANE L WARE
2023-09-15APPOINTMENT TERMINATED, DIRECTOR MICHELLE NOEMI WILSON
2023-07-25CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-07-14CH01Director's details changed for Mr Shane L Ware on 2021-08-10
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
2021-08-19CH01Director's details changed for Mr Shane L Ware on 2021-08-10
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Ms Michelle Noemi Wilson on 2020-07-01
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA ALAN KIRSCHBAUM
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR SHANE L WARE
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07AP01DIRECTOR APPOINTED MR JOSHUA ALAN KIRSCHBAUM
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BROWN
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2481.25
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03RES15CHANGE OF NAME 07/07/2015
2015-08-03CERTNMCompany name changed neways international (uk) LIMITED\certificate issued on 03/08/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2481.25
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Ms Michelle Noemi Wilson on 2015-07-01
2015-06-15AP01DIRECTOR APPOINTED MR NATHAN BROWN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAWN CRUMP
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2481.25
2014-08-01AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Ms Michelle Noemi Wilson on 2014-07-01
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-07-10AR0109/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE NOEMI WILSON / 09/07/2013
2013-05-22AP01DIRECTOR APPOINTED MS MICHELLE NOEMI WILSON
2013-03-05AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-08-07AR0109/07/12 FULL LIST
2011-07-12AR0109/07/11 FULL LIST
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOBODOW
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-07-21AR0109/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHAWN CRUMP / 09/07/2010
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LARSEN
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOREN SLOBODOW / 03/11/2009
2009-10-14AR0109/07/09 FULL LIST
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 12 HARVARD WAY KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0NN
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-21288aDIRECTOR APPOINTED BRIAN LOREN SLOBODOW
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY LYNNE KOCH
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HODGES
2008-07-18363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-07-24363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-09-14ELRESS386 DISP APP AUDS 09/07/01
2006-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-16288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-24363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-23244DELIVERY EXT'D 3 MTH 31/08/03
2003-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-14363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2002-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/02
2002-07-30363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-07-20122S-DIV 26/10/95
2001-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-20ELRESS366A DISP HOLDING AGM 09/07/01
2001-07-20RES12VARYING SHARE RIGHTS AND NAMES
2001-07-20ELRESS386 DISP APP AUDS 09/07/01
2001-07-20RES13APPT DIRS 09/07/01
2001-07-20RES12VARYING SHARE RIGHTS AND NAMES
2001-07-19288cDIRECTOR'S PARTICULARS CHANGED
2001-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODERE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODERE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MODERE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERE UK LIMITED
Trademarks
We have not found any records of MODERE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MODERE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MODERE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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