The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fust, Heike
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Davis, James Edward Mark
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Blyudov, Alexander
    Company Director born in April 1969
    Individual
    Officer
    2015-12-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Chechnev, Sergei
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Mcvay, Paul
    Commodity Broker born in July 1948
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Paul Mcvay
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House 40-41, Museum Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2012-12-07 ~ 2014-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MODUS MARKETS EUROPE LIMITED

Previous names
AIR TRANS CARGO LIMITED - 2016-01-21
MODUS MARKETS EUROPE LTD - 2016-01-11
ALPHA MATRIX TRADING LIMITED - 2015-12-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
538 GBP2021-02-28
117 GBP2020-02-29
Fixed Assets
538 GBP2021-02-28
117 GBP2020-02-29
Debtors
524 GBP2020-02-29
Current Assets
524 GBP2020-02-29
Creditors
-44,657 GBP2021-02-28
-80,600 GBP2020-02-29
Net Current Assets/Liabilities
-44,657 GBP2021-02-28
-80,076 GBP2020-02-29
Total Assets Less Current Liabilities
-44,119 GBP2021-02-28
-79,959 GBP2020-02-29
Net Assets/Liabilities
-87,023 GBP2021-02-28
-79,959 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-29
Retained earnings (accumulated losses)
-87,123 GBP2021-02-28
-80,059 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
808 GBP2021-02-28
208 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
270 GBP2021-02-28
91 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Plant and equipment
538 GBP2021-02-28
117 GBP2020-02-29
Other Debtors
Current
524 GBP2020-02-29
Trade Creditors/Trade Payables
Current
1,226 GBP2021-02-28
549 GBP2020-02-29
Bank Borrowings/Overdrafts
Current
14,484 GBP2021-02-28
17,981 GBP2020-02-29
Other Taxation & Social Security Payable
Current
1,343 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
720 GBP2021-02-28
675 GBP2020-02-29
Amounts owed to directors
Current
26,884 GBP2021-02-28
61,395 GBP2020-02-29
Creditors
Current
44,657 GBP2021-02-28
80,600 GBP2020-02-29
Bank Borrowings/Overdrafts
Non-current
42,904 GBP2021-02-28

  • MODUS MARKETS EUROPE LIMITED
    Info
    AIR TRANS CARGO LIMITED - 2016-01-21
    MODUS MARKETS EUROPE LTD - 2016-01-11
    ALPHA MATRIX TRADING LIMITED - 2015-12-24
    Registered number 08322916
    Office 11, Navigation Business Centre, Mill Gate, Newark NG24 4TS
    Private Limited Company incorporated on 2012-12-07 and dissolved on 2022-12-13 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.