MODLIT HOLDINGS LIMITED
Company details
- Registered name
- MODLIT HOLDINGS LIMITED
- Company number
- 03426075
- Registered office
- Nicholls Road, Princes End, Tipton, West Midlands, DY4 9LG
- Company type
- Private limited company
- Incorporated on
- 28 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2021 | Director resigned | WEATHERHOGG, John Ralph | — |
| 08/09/2020 | Secretary resigned | HICKMAN, Margaret | — |
| 06/04/2016 | Person with significant control added | — | Mr Derek Weatherhogg |
| 06/04/2016 | Person with significant control added | — | Mr John Ralph Weatherhogg |
| 28/01/2003 | Director resigned | WEATHERHOGG, Ian | — |
| 28/08/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 28/08/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 28/08/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 28/08/1997 | Director appointed | — | WEATHERHOGG, John Ralph |
| 28/08/1997 | Director appointed | — | WEATHERHOGG, Ian |
| 28/08/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 28/08/1997 | Secretary appointed | — | HICKMAN, Margaret |
| 28/08/1997 | Director appointed | — | WEATHERHOGG, Derek |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MODLIT HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About MODLIT HOLDINGS LIMITED (03426075)
MODLIT HOLDINGS LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426075. Its registered office is at Nicholls Road, Princes End, Tipton, West Midlands, DY4 9LG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr John Ralph Weatherhogg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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