MODANNY LTD

Company number 11599069 · Active · Cardiff CF14 8LH

B
Firmoscan score 68/100

MODANNY LTD is an active private limited company (company number 11599069) incorporated on 2 October 2018, registered in Cardiff. Its registered activity is other transportation support activities (SIC 52290). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of £3,788 and cash of £29, with 1 employee on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 44% on the prior period (£6,789).

By net assets it sits in the upper half of 103 comparable companies in Cardiff (median £100, upper quartile £9,695).

Key dates

Incorporated
2 October 2018
Next accounts due
31 December 2026 — in 70 days
Confirmation statement due
16 October 2027 — in 359 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 52290
Other transportation support activities
Accounts type
Unaudited Abridged
Size band
Micro (Companies Act thresholds)

Financials — 2 periods on record, latest ending 31 March 2025

Net assets
Net assetsMar 2024: £6,789; Mar 2025: £3,788£6,789£3,788Mar 2024Mar 2025
Cash at bank
Cash at bankMar 2024: £2,503; Mar 2025: £29£2,503£29Mar 2024Mar 2025
Average employees
Average employeesMar 2024: 1; Mar 2025: 111Mar 2024Mar 2025
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£3,788£29£5,952£2,193——1
31 March 2024£6,789£2,503£7,167£2,881——1
Current ratio
2.73 — comfortable
Cash per employee
£29

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Firmoscan score: 68/100 (grade B)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Muhammad Ahamad Sarwar — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 September 2026
  • Mr Rafiq Mohamed — owns 75–100% of shares · since 2 October 2018 · ceased 1 September 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Cardiff

Same activity (other transportation support activities), closest in incorporation date.

All companies incorporated on 2 October 2018 · in Oct 2018.

Reminders for MODANNY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.