MODICO LIMITED

Executive Summary

MODICO LIMITED is an active but dormant company with negligible financial assets and no trading history, resulting in a high risk profile from a solvency and liquidity perspective. Compliance with statutory filing requirements is positive, but the company’s operational viability remains uncertain pending commencement of business activities. Further due diligence is recommended to clarify business plans and financial backing.

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Company Documents

DateDescription
25/10/2425 October 2024 Accounts for a dormant company made up to 2024-07-31

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01/10/241 October 2024 Confirmation statement made on 2024-07-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/07/237 July 2023 Incorporation

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