MMODAL LIMITED

liquidation Company number 03232899

Private Limited by Shares · Incorporated on 2nd Aug 1996

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SIC code: 62012
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

MMODAL LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 1996 and is currently showing its status as 'Liquidation'. The company's stated activity is Business and domestic software development.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christiaan Pool	Director	6th Jun 2025	This company	Dutch	View profile
Olga Tkachenko	Director	31st Mar 2024		Ukrainian	View profile

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 2nd Aug 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

2nd Aug 1996 Company incorporated
2nd Aug 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Aug 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
2nd Aug 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Oct 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Oct 1996 Owen Cookson appointed as Secretary
16th Oct 1996 Michael Von Grey appointed as Director
16th Oct 1996 Henry Hyde-Thomson appointed as Director
16th Oct 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
16th Oct 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Sep 1997 Owen Cookson appointed as Director
10th Oct 1997 Owen Cookson resigned as Director
10th Oct 1997 Peter Mills appointed as Director
10th Oct 1997 David Ladd appointed as Director
4th Sep 1998 Jo Lernout appointed as Director
3rd Dec 1999 Jo Lernout resigned as Director
27th Jul 2000 David Ladd resigned as Director
7th Sep 2000 Dennis Byerly appointed as Director
2nd Apr 2001 Owen Cookson resigned as Secretary
2nd Apr 2001 Michael Von Grey resigned as Director
2nd Apr 2001 Peter Mills resigned as Director
2nd Apr 2001 John Donohoe appointed as Director
2nd Apr 2001 David Cohen appointed as Director
2nd Apr 2001 John Suender appointed as Secretary
2nd Apr 2001 Henry Hyde-Thomson resigned as Director
4th Apr 2001 Dennis Byerly resigned as Director
2nd Nov 2001 John Suender appointed as Director
19th Mar 2002 John Donohoe resigned as Director
7th Jul 2003 David Cohen resigned as Director
7th Jul 2003 Brian Kearns appointed as Director
30th Jul 2004 Ethan Cohen appointed as Director
30th Jul 2004 John Suender resigned as Director
30th Jul 2004 John Suender resigned as Secretary
30th Jul 2004 Brian Kearns resigned as Director
30th Jul 2004 Mark Sullivan appointed as Secretary
30th Jul 2004 David Dasinger appointed as Director
29th Oct 2004 Gregory Sebasky appointed as Director
29th Oct 2004 Ethan Cohen resigned as Director
31st Jan 2005 Daniel Garnett appointed as Director
31st Jan 2005 David Dasinger resigned as Director
27th Feb 2008 Gregory Sebasky resigned as Director
27th Feb 2008 Daniel Garnett resigned as Director
27th Feb 2008 James Brennan appointed as Director
27th Feb 2008 Mark Ivie appointed as Director
1st Sep 2009 Mark Ivie resigned as Director
1st Aug 2011 James Brennan resigned as Director
1st Aug 2011 Michael Clark appointed as Director
1st Aug 2011 Peter Surrall appointed as Director
7th Jun 2012 Mark Sullivan resigned as Secretary
5th Mar 2013 Michael Clark resigned as Director
29th Jun 2017 Jack Senechal appointed as Secretary
3rd Jul 2017 Kashyap Joshi appointed as Director
1st Feb 2019 Jack Senechal resigned as Secretary
1st Feb 2019 Kashyap Joshi resigned as Director
1st Feb 2019 Simla Semerciyan appointed as Director
1st Feb 2019 Steve Evans appointed as Director
1st Feb 2019 Ian Brown appointed as Secretary
1st Feb 2019 Peter Surrall resigned as Director
31st Jan 2020 Ian Brown resigned as Secretary
1st Apr 2021 Steve Evans resigned as Director
1st Apr 2021 Lisa Bradley appointed as Director
30th Mar 2023 Simla Semerciyan resigned as Director
30th Mar 2023 Lars Plaaterud appointed as Director
31st Mar 2024 Lars Plaaterud resigned as Director
31st Mar 2024 Olga Tkachenko appointed as Director
6th Jun 2025 Lisa Bradley resigned as Director
6th Jun 2025 Christiaan Pool appointed as Director
18th Jul 2025 Confirmation statement made up
30th Sep 2025 Next accounts due

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