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Home > England & Wales Companies > MODEAN LIMITED
Company Information for

MODEAN LIMITED

159 High Street, Barnet, HERTFORDSHIRE, EN5 5SU,
Company Registration Number
04112862
Private Limited Company
Active

Company Overview

About Modean Ltd
MODEAN LIMITED was founded on 2000-11-23 and has its registered office in Barnet. The organisation's status is listed as "Active". Modean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MODEAN LIMITED
 
Legal Registered Office
159 High Street
Barnet
HERTFORDSHIRE
EN5 5SU
Other companies in EN5
 
Previous Names
GILMARC SECURITIES LIMITED18/10/2005
Filing Information
Company Number 04112862
Company ID Number 04112862
Date formed 2000-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-22 08:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODEAN LIMITED
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Companies with same name MODEAN LIMITED
The following companies were found which have the same name as MODEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODEAN CORPORATION Delaware Unknown
MODEAN ENTERPRISES LLC 380 LIME CIRCLE HENDERSON NV 89015 Active Company formed on the 2013-04-05
MODEAN FARMS INC California Unknown
MODEAN II LLC North Carolina Unknown
Modean Industries, Inc. Delaware Unknown
MODEAN MODELS INC California Unknown
MODEAN MODELS INCORPORATED New Jersey Unknown
MODEAN PTY. LIMITED Active Company formed on the 1991-12-16
MODEAN STRAUGHN FARMS INCORPORATED California Unknown
MODEAN SYSTEMS, LC 9300 RUSTIC BREEZE CT BRISTOW VA 20136 Active Company formed on the 2000-07-26
MODEAN, LLC 10594 ABBEY ROAD - NORTH ROYALTON OH 44133 Active Company formed on the 2007-03-08
MODEANA, TEXAS, LLC 908 COUNTY ROAD 914A BURLESON TX 76028 Active Company formed on the 2012-02-23
MODEANDER LIMITED 17 EARLSFORT TERRACE, DUBLIN 2 Dissolved Company formed on the 1997-03-20

Company Officers of MODEAN LIMITED

Current Directors
Officer Role Date Appointed
DEAN TERRY GAMBLES
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANTHONY GREENBERG
 Company Secretary 2003-08-05 2013-04-01
MORRIS GIL GREENBERG
 Director 2000-11-23 2013-04-01
DANIEL MARC HARRIS
 Company Secretary 2000-11-23 2003-08-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-11-23 2000-11-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-11-23 2000-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN TERRY GAMBLES SELECT LICENSED & LEISURE LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2014-12-23
DEAN TERRY GAMBLES DEAN GAMBLES AND COMPANY LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active

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
2023-08-23Unaudited abridged accounts made up to 2022-11-30
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/19 FROM C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ
2014-05-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Dean Gambles on 2014-01-01
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2013-05-07AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART GREENBERG
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS GREENBERG
2013-04-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0123/11/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM C/O Reed Taylor Benedict First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB
2012-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0123/11/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0123/11/10 ANNUAL RETURN FULL LIST
2010-07-28AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-18AR0123/11/09 FULL LIST
2009-07-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
2008-10-31AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-10363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/05
2005-12-05363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-18CERTNMCOMPANY NAME CHANGED GILMARC SECURITIES LIMITED CERTIFICATE ISSUED ON 18/10/05
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-22363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-25363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 67-69 GEORGE STREET LONDON W1U 8LT
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-07288bSECRETARY RESIGNED
2002-12-17363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-10363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-02-26288bSECRETARY RESIGNED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-26288bDIRECTOR RESIGNED
2001-02-26288aNEW SECRETARY APPOINTED
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MODEAN 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 MODEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 63,919
Creditors Due After One Year 2012-11-30 £ 66,690
Creditors Due Within One Year 2013-11-30 £ 46,418
Creditors Due Within One Year 2012-11-30 £ 44,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 2,049
Cash Bank In Hand 2012-11-30 £ 1,137
Tangible Fixed Assets 2013-11-30 £ 85,636
Tangible Fixed Assets 2012-11-30 £ 85,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODEAN LIMITED
Trademarks
We have not found any records of MODEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODEAN 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 (68209 - Other letting and operating of own or leased real estate) as MODEAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MODEAN 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 MODEAN 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 MODEAN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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