opendata.bot
Company number
12831700

MODUS RAIL LTD

Officer · PICKERING, Andrew William and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MODUS RAIL LTD
Company number
12831700
Registered office
One Stratford Place Montfichet Road, Stratford, London, E20 1EJ, England
Company type
Private limited company
Incorporated on
24 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects · 42120 — Construction of railways and underground railways · 43290 — Other construction installation · 78300 — Human resources provision and management of human resources functions
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 24/08/2020
Active
director
Appointed 24/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Modus Infrastructure Limited
ownership-of-shares-75-to-100-percent
Notified 17/03/2025
Mr Andrew William Pickering
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/08/2020
Mr Matthew Potter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/08/2020
Mr Adam Christopher Bell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/08/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/08/2020
director Appointed 24/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Charge registered A registered charge
17/03/2025 Person with significant control ceased Mr Matthew Potter
17/03/2025 Person with significant control ceased Mr Andrew William Pickering
17/03/2025 Person with significant control added Modus Infrastructure Limited
26/02/2021 Director resigned BELL, Adam Christopher
25/02/2021 Person with significant control ceased Mr Adam Christopher Bell
24/08/2020 Person with significant control added Mr Adam Christopher Bell
24/08/2020 Person with significant control added Mr Matthew Potter
24/08/2020 Person with significant control added Mr Andrew William Pickering
24/08/2020 Director appointed BELL, Adam Christopher
24/08/2020 Director appointed POTTER, Matthew
24/08/2020 Director appointed PICKERING, Andrew William

Financial highlights

No figures could be read from the accounts filed on 31 Oct 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 MODUS RAIL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MODUS RAIL LTD?
According to the official registry, the company number of MODUS RAIL LTD is 12831700.
Where is MODUS RAIL LTD registered?
The registered office is One Stratford Place Montfichet Road, Stratford, London, E20 1EJ, England.
Who runs MODUS RAIL LTD?
PICKERING, Andrew William is listed among the officers of MODUS RAIL LTD.
What is the SIC code of MODUS RAIL LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 42120 — Construction of railways and underground railways, 43290 — Other construction installation, 78300 — Human resources provision and management of human resources functions.
Who controls MODUS RAIL LTD?
Modus Infrastructure Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MODUS RAIL LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MODUS RAIL LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MODUS RAIL LTD (12831700)

MODUS RAIL LTD is a private limited company incorporated on 24 August 2020 and registered in the United Kingdom under company number 12831700. Its registered office is at One Stratford Place Montfichet Road, Stratford, London, E20 1EJ, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Modus Infrastructure Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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