# MODI HOLDINGS LIMITED (10693206)

> MODI HOLDINGS LIMITED is an active private limited company (company number 10693206) incorporated on 27 March 2017, registered in Milton Keynes. Its registered activity is buying and selling of own real estate (SIC 68100). Latest dormant accounts cover the period ending 30 March 2025, showing net assets of £100. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2017-03-27
- Registered office: Milton Keynes, MK6 1AP
- SIC 68100: Buying and selling of own real estate
- Next accounts due: 2026-12-30
- Confirmation statement due: 2027-04-10
- Accounts type: DORMANT

By net assets it sits in the upper half of 1,876 comparable companies in Milton Keynes (median £2, upper quartile £9,387).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-30 | £100 | — | — | — | — | — | — |
| 2024-03-30 | £100 | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 30 March 2025
- Incorporated five or more years ago: Incorporated 27 March 2017

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Hasmukh Modi — owns 25–50% of shares; holds 25–50% of voting rights, since 2017-03-27

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/10693206
HTML: https://firmoscan.com/company/10693206-modi-holdings-limited