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MODA EMERALD MIDCO LIMITED

MODA EMERALD MIDCO LIMITED is an active private limited company, incorporated on 29 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Scott Lane, Wetherby. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. MODA EMERALD MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13650959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLEGARTH GRANGE
Address Line 2SCOTT LANE
Post TownWETHERBY
CountryUNITED KINGDOM
PostcodeLS22 6LH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MODA EMERALD MIDCO LIMITED

Directors

(The company's officers)
MR ANTHONY BROOKS
(~62 year old British national)
GENERATE LAND LTD, STRAYSIDE HOUSE WEST PARK, HARROGATE, NORTH YORKSHIRE, HG1 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR DANIEL REUBEN BROOKS
(~40 year old British national)
GENERATE LAND LTD, STRAYSIDE HOUSE WEST PARK, HARROGATE, NORTH YORKSHIRE, HG1 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR OSCAR ANTHONY BROOKS
(~36 year old British national)
GENERATE LAND LTD, STRAYSIDE HOUSE WEST PARK, HARROGATE, NORTH YORKSHIRE, HG1 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR PAUL ANDREW BULLERS
(~58 year old British national)
CASTLEGARTH GRANGE SCOTT LANE, WETHERBY, LS22 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR JOHN PAUL CADDICK
(~42 year old British national)
CASTLEGARTH GRANGE SCOTT LANE, WETHERBY, LS22 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR PAUL CADDICK (BSC CENG MIMUNE MICE)
(~73 year old British national)
CASTLEGARTH GRANGE SCOTT LANE, WETHERBY, LS22 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR MYLES EDWARD HARTLEY
(~54 year old British national)
CASTLEGARTH GRANGE SCOTT LANE, WETHERBY, LS22 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR GUY HENRY SELLS HURWOOD
(~40 year old British national)
CASTLEGARTH GRANGE SCOTT LANE, WETHERBY, LS22 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/02/2023
MR ANDREW STEPHEN PARKER
(~46 year old British national)
GENERATE LAND LTD, STRAYSIDE HOUSE WEST PARK, HARROGATE, NORTH YORKSHIRE, HG1 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2021
MR PAUL ANDREW BULLERS
CASTLEGARTH GRANGE SCOTT LANE, WETHERBY, LS22 6LH, UNITED KINGDOM
  • Current Secretary
Appointed on 29/09/2021

Connections

(Shared officers)
ALLIANCE UBS LIMITED
  • MR OSCAR ANTHONY BROOKS
  • MR ANDREW STEPHEN PARKER
  • MR PAUL ANDREW BULLERS
  • MR JOHN PAUL CADDICK
  • MR PAUL CADDICK (BSC CENG MIMUNE MICE)
  • MR MYLES EDWARD HARTLEY
  • MR PAUL ANDREW BULLERS
  • MR JOHN PAUL CADDICK
  • MR PAUL CADDICK (BSC CENG MIMUNE MICE)
  • MR MYLES EDWARD HARTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MODA EMERALD MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LS22 6LH.

Map of MODA EMERALD MIDCO LIMITED at local scale
Map of MODA EMERALD MIDCO LIMITED at local scale
Map of MODA EMERALD MIDCO LIMITED at district scale
Map of MODA EMERALD MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 6LH

Other companies with registered offices in LS22 6LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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