opendata.bot
Company number
13082399

MODENA CONSTRUCTION LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MODENA CONSTRUCTION LIMITED
Company number
13082399
Registered office
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH · 376 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 2020
Status
InLiquidation
Age
5 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
30 May 2024
Confirmation statement — last
16 May 2023

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.

People with significant control

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

Mr Aaron Ghani
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/12/2020
Mr Toni Ghani
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Toni Ghani
born 10/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2020 Controls 2 companies
Mr Aaron Ghani
born 12/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2021 Person with significant control ceased Mr Aaron Ghani
15/12/2020 Person with significant control added Mr Toni Ghani
15/12/2020 Person with significant control added Mr Aaron Ghani

Documents for MODENA CONSTRUCTION LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MODENA CONSTRUCTION LIMITED?
According to the official registry, the company number of MODENA CONSTRUCTION LIMITED is 13082399.
Where is MODENA CONSTRUCTION LIMITED registered?
The registered office is 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH.
What is the SIC code of MODENA CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MODENA CONSTRUCTION LIMITED?
Mr Aaron Ghani is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MODENA CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About MODENA CONSTRUCTION LIMITED (13082399)

MODENA CONSTRUCTION LIMITED is a private limited company incorporated on 15 December 2020 and registered in the United Kingdom under company number 13082399. Its registered office is at 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Mr Aaron Ghani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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