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
  • Hussain, Zulfikar
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Zulfikar Hussain
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ahmed, Omar
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ 2015-09-29
    OF - Director → CIF 0
    Ahmed, Omar
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ 2015-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MODALOCO LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
39,782 GBP2023-08-31
45,471 GBP2022-08-31
Creditors
Amounts falling due within one year
-8,714 GBP2023-08-31
-9,758 GBP2022-08-31
Net Current Assets/Liabilities
31,068 GBP2023-08-31
35,713 GBP2022-08-31
Total Assets Less Current Liabilities
31,068 GBP2023-08-31
35,713 GBP2022-08-31
Creditors
Amounts falling due after one year
-29,735 GBP2023-08-31
-33,974 GBP2022-08-31
Net Assets/Liabilities
1,333 GBP2023-08-31
1,739 GBP2022-08-31
Equity
1,333 GBP2023-08-31
1,739 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • MODALOCO LTD
    Info
    Registered number 09163278
    C/o Arthur Ashe Consultants 37 Floor, 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2014-08-05 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.