MODI REAL ESTATES LIMITED
Executive Summary
MODI REAL ESTATES LIMITED is a small, asset-backed niche operator in the UK real estate sector, focused on owning and trading its own properties. While it holds significant fixed assets, the company exhibits financial constraints including negative net equity and working capital deficits, reflecting challenges typical for smaller players facing rising borrowing costs and liquidity pressures in the current market. Its position suggests potential vulnerability compared to more established competitors with stronger capital and revenue bases.
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| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/03/2414 March 2024 | Termination of appointment of Irene Lobo as a director on 2024-03-01 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 14/03/2414 March 2024 | Cessation of Irene Lobo as a person with significant control on 2024-03-01 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/10/2112 October 2021 | Registration of charge 134935800002, created on 2021-09-30 |
| 12/10/2112 October 2021 | Registration of charge 134935800001, created on 2021-09-30 |
| 05/07/215 July 2021 | Incorporation |
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